Boat Books Limited, a registered company, was started on 20 Sep 1990. 9429039216984 is the NZ business identifier it was issued. "Book and other publishing (excluding printing)" (business classification J541310) is how the company is categorised. This company has been supervised by 4 directors: Rex Waddell Howe - an active director whose contract began on 18 Nov 2005,
Maria Anna Bernardina Bosman - an active director whose contract began on 25 May 2006,
Timothy John Ridge - an inactive director whose contract began on 20 Sep 1990 and was terminated on 26 Sep 2019,
Roland Lennox-King - an inactive director whose contract began on 01 Jun 1994 and was terminated on 25 May 2006.
Last updated on 17 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 22 Westhaven Drive, Westhaven Marina, Auckland, 1010 (office address),
22 Westhaven Drive, Westhaven Marina, Auckland, 1010 (postal address),
22 Westhaven Drive, Westhaven Marina, Auckland, 1010 (delivery address),
22 Westhaven Drive, Auckland Central, Auckland, 1010 (registered address) among others.
Boat Books Limited had been using 22 Westhaven Drive, Westhaven Marina, Auckland as their registered address up until 21 Jul 2011.
One entity owns all company shares (exactly 5000 shares) - Bosman, Maria Anna Bernardina - located at 1010, Devonport, Auckland.
Other active addresses
Principal place of activity
22 Westhaven Drive, Westhaven Marina, Auckland, 1010 New Zealand
Previous addresses
Address #1: 22 Westhaven Drive, Westhaven Marina, Auckland New Zealand
Registered address used from 06 Jul 2002 to 21 Jul 2011
Address #2: 22 Westhaven Drive, Auckland New Zealand
Physical address used from 06 Jul 2002 to 21 Jul 2011
Address #3: 23b Westhaven Drive, Auckland, Auckland
Registered address used from 10 Jul 1998 to 06 Jul 2002
Address #4: 17 Clarence St, Devonport
Registered address used from 01 Aug 1997 to 10 Jul 1998
Address #5: 17 Clarence St, Devonport
Physical address used from 01 Aug 1997 to 01 Aug 1997
Address #6: 23b Westhaven Drive, Auckland, New Zealand
Physical address used from 01 Aug 1997 to 06 Jul 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Bosman, Maria Anna Bernardina |
Devonport Auckland New Zealand |
20 Sep 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nautical Teaching Services Limited Shareholder NZBN: 9429039696878 Company Number: 316815 |
20 Sep 1990 - 23 May 2006 | |
| Individual | Ridge, Timothy John |
Devonport |
20 Sep 1990 - 04 Oct 2019 |
| Entity | Nautical Teaching Services Limited Shareholder NZBN: 9429039696878 Company Number: 316815 |
20 Sep 1990 - 23 May 2006 |
Rex Waddell Howe - Director
Appointment date: 18 Nov 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Jul 2013
Maria Anna Bernardina Bosman - Director
Appointment date: 25 May 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 May 2006
Timothy John Ridge - Director (Inactive)
Appointment date: 20 Sep 1990
Termination date: 26 Sep 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Jul 2011
Roland Lennox-king - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 25 May 2006
Address: Remueara, Auckland,
Address used since 01 Jun 1994
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