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Boatco R4000-4.0 Limited

Type: NZ Limited Company (Ltd)
9429031047067
NZBN
3438736
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
Physical & registered & service address used since 17 Aug 2021

Boatco R4000-4.0 Limited was registered on 22 Jun 2011 and issued a business number of 9429031047067. This registered LTD company has been supervised by 1 director, named Simon James Gibson Barker - an active director whose contract began on 22 Jun 2011.
As stated in BizDb's information (updated on 23 Apr 2024), the company registered 1 address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (types include: physical, registered).
Until 17 Aug 2021, Boatco R4000-4.0 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address.
A total of 5 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Leith, Scott (an individual) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Stewart, Matthew Scott - located at Massey, Auckland.
The third share allotment (1 share, 20%) belongs to 1 entity, namely:
Pedersen, Kris, located at Devonport, Auckland (an individual). Boatco R4000-4.0 Limited was classified as "Boat dealing" (ANZSIC G424510).

Addresses

Previous addresses

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

Physical & registered address used from 24 Aug 2015 to 17 Aug 2021

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

Physical & registered address used from 09 Sep 2014 to 24 Aug 2015

Address: Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand

Physical & registered address used from 21 Aug 2013 to 09 Sep 2014

Address: 103 Westhaven Drive, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 22 Jun 2011 to 21 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Leith, Scott Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, Matthew Scott Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pedersen, Kris Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Shearer, Ryan Malcolm St Albans
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Booth, David Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Tim Khandallah
Wellington
6035
New Zealand
Individual Jaine, Lynette Campbells Bay
Auckland
0630
New Zealand
Entity Logical Systems Limited
Shareholder NZBN: 9429038601873
Company Number: 649529
Eden Terrace
Auckland
1024
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Juby, Simon Rd 2
Taupiri
3792
New Zealand
Individual King, Mathew Brian Pukekohe
Pukekohe
2120
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
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Patel, Adarsh Remuera
Auckland
1050
New Zealand
Entity Nascent Enterprises Corporation Limited
Shareholder NZBN: 9429038202353
Company Number: 833452
Meadowbank
Auckland 1072

New Zealand
Individual Jaine, Donald Campbells Bay
Auckland
0630
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Read, Susan Eastern Beach
Auckland
2012
New Zealand
Individual Blue, David Parnall
Auckland
1052
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Kann, Annette Campbells Bay
Auckland
0620
New Zealand
Individual Culley, Paul Browns Road
Auckland
1013
New Zealand
Individual Guyton, Scott Takapuna
Auckland
0622
New Zealand
Individual Kriechbaum, Chris Remuera
Auckland
1050
New Zealand
Entity George Boyes & Company Limited
Shareholder NZBN: 9429040151571
Company Number: 174076
Individual Kriechbaum, Jim Remuera
Auckland
1050
New Zealand
Individual Nicholas, Justin Auckland
1038
New Zealand
Individual Tindle, Ross Waiuku
Auckland
2681
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Gibbs, Jared Mount Eden
Auckland
1024
New Zealand
Entity George Boyes & Company Limited
Shareholder NZBN: 9429040151571
Company Number: 174076
Entity Direct Equity Nz Limited
Shareholder NZBN: 9429033434513
Company Number: 1936581
Individual Juby, Melissa Rd 2
Taupiri
3792
New Zealand
Individual Moore, John Patrick Mount Eden
Auckland
1024
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Read, Alfred Eastern Beach
Auckland
2012
New Zealand
Entity Direct Equity Nz Limited
Shareholder NZBN: 9429033434513
Company Number: 1936581
Entity Nascent Enterprises Corporation Limited
Shareholder NZBN: 9429038202353
Company Number: 833452
Meadowbank
Auckland 1072

New Zealand
Individual Souloglou, Adonis St Heliers
Auckland
1071
New Zealand
Directors

Simon James Gibson Barker - Director

Appointment date: 22 Jun 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 09 Aug 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2015

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