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The Red Boats Limited

Type: NZ Limited Company (Ltd)
9429030505520
NZBN
4023580
Company Number
Registered
Company Status
I482050
Industry classification code
Passenger Ferry Operation - River, Harbour Or Lake
Industry classification description
Current address
5 Gunner Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Oct 2015
5 Gunner Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 05 Nov 2015
5 Gunner Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service address used since 06 Nov 2015

The Red Boats Limited was registered on 20 Sep 2012 and issued a business number of 9429030505520. This registered LTD company has been supervised by 2 directors: Andrew Richard Somers - an active director whose contract started on 20 Sep 2012,
Dannielle Jane Somers - an active director whose contract started on 20 Sep 2012.
According to BizDb's information (updated on 01 Apr 2024), this company filed 1 address: 5 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 (type: physical, service).
Up until 05 Nov 2015, The Red Boats Limited had been using 28 Noall Street, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Somers, Andrew Richard (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Somers, Dannielle Jane - located at Te Atatu Peninsula, Auckland. The Red Boats Limited is classified as "Passenger ferry operation - river, harbour or lake" (ANZSIC I482050).

Addresses

Principal place of activity

5 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 28 Noall Street, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 20 Sep 2012 to 05 Nov 2015

Address #2: 28 Noall Street, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 20 Sep 2012 to 06 Nov 2015

Contact info
64 27 6090038
Phone
theredboats@xtra.co.nz
Email
dannielle@theredboats.co.nz
Email
theredboats.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Somers, Andrew Richard Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Somers, Dannielle Jane Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Andrew Richard Somers - Director

Appointment date: 20 Sep 2012

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 28 Oct 2015


Dannielle Jane Somers - Director

Appointment date: 20 Sep 2012

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 28 Oct 2015

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