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Boatco R2500-4.0 Limited

Type: NZ Limited Company (Ltd)
9429030142510
NZBN
4543758
Company Number
Registered
Company Status
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
34 Bonnie Brae Road
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 14 Jul 2021

Boatco R2500-4.0 Limited, a registered company, was registered on 11 Jul 2013. 9429030142510 is the number it was issued. "Boat dealing" (ANZSIC G424510) is how the company is categorised. This company has been managed by 1 director, named Simon Barker - an active director whose contract began on 11 Jul 2013.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (types include: registered, physical).
Boatco R2500-4.0 Limited had been using 29C Ngake Street, Orakei, Auckland as their registered address up until 14 Jul 2021.
A total of 10 shares are issued to 11 shareholders (10 groups). The first group is comprised of 1 share (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (10 per cent). Lastly we have the next share allotment (1 share 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 20 Nov 2014 to 14 Jul 2021

Address: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 06 Aug 2014 to 20 Nov 2014

Address: Suite 4, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Aug 2013 to 06 Aug 2014

Address: Suite 1, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jul 2013 to 21 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Premier Life Brokers Limited
Shareholder NZBN: 9429035188193
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Durose, Nicholas Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aabryn, Paul Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gillingham, Elizabeth St Heliers
Auckland
1071
New Zealand
Individual Gillingham, Nicholas St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Spencer, Michael Herne Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Beale, Jonathan Stanley Point
Auckland
0624
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Crean, Andrew Takapuna
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Fisher, Michael Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Ravlich, Ivan Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mooney, Peter Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winn, Stephen West Harbour
Auckland
0618
New Zealand
Entity Wbb Chartered Accountants Limited
Shareholder NZBN: 9429037653873
Company Number: 947117
Other Slight Lala & Co Glendowie
Auckland
1071
New Zealand
Individual Hadlow, Alastair Remuera
Auckland
1050
New Zealand
Individual Hume, Ross Allan Remuera
Auckland
1050
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Furness, Daren Mission Bay
Auckland
1071
New Zealand
Entity Boatco R2500-4.0 Limited
Shareholder NZBN: 9429030142510
Company Number: 4543758
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Orb Medical Limited
Shareholder NZBN: 9429030901728
Company Number: 3625311
1 Cleveland Rd, Parnell
Auckland
1052
New Zealand
Individual Hurst, Finn Papatoetoe
Auckland
2025
New Zealand
Individual Fitchett, James Albany
Auckland
0632
New Zealand
Individual Illsley, Neil Ellerslie
Auckland
1051
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Boatco R2500-4.0 Limited
Shareholder NZBN: 9429030142510
Company Number: 4543758
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Culley, Paul Mairangi Bay
Auckland
0630
New Zealand
Individual Batty, John Grey Lynn
Auckland
1144
New Zealand
Individual Fitchett, Karen Albany
Auckland
0632
New Zealand
Individual Marks, Alan Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Orb Medical Limited
Shareholder NZBN: 9429030901728
Company Number: 3625311
1 Cleveland Rd, Parnell
Auckland
1052
New Zealand
Individual Cheah, Sek Yin Royal Oak
Auckland
1021
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Caldwell, Bryce Rd 2
Albany
0792
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Orakei
Auckland
1071
New Zealand
Individual Stevenson, Paul Rd 1
Henderson
0781
New Zealand
Individual Hadlow, Alastair Remuera
Auckland
1050
New Zealand
Individual Morreau, Philip Remuera
Auckland
1050
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Mcloughlin, Michael David Ellerslie
Auckland
1051
New Zealand
Individual Perelini, Tubivilli Glen Eden
Auckland
0641
New Zealand
Individual Caldwell, Karren Rd 2
Albany
0792
New Zealand
Individual Paltridge, Jarrod Remuera
Auckland
1050
New Zealand
Individual Anderson, Grant Mosman
New South Wales
2088
Australia
Entity Wbb Chartered Accountants Limited
Shareholder NZBN: 9429037653873
Company Number: 947117
Directors

Simon Barker - Director

Appointment date: 11 Jul 2013

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 06 Jul 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Nov 2014

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