Shortcuts

Boatco R4000-4.1 Limited

Type: NZ Limited Company (Ltd)
9429031047210
NZBN
3438592
Company Number
Registered
Company Status
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
34 Bonnie Brae Road, Meadowbank
Orakei
Auckland 1072
New Zealand
Physical & service & registered address used since 17 Aug 2021

Boatco R4000-4.1 Limited, a registered company, was registered on 22 Jun 2011. 9429031047210 is the NZ business identifier it was issued. "Boat dealing" (ANZSIC G424510) is how the company was classified. This company has been managed by 1 director, named Simon James Gibson Barker - an active director whose contract started on 22 Jun 2011.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 (category: physical, service).
Boatco R4000-4.1 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address up until 17 Aug 2021.
A total of 5 shares are issued to 10 shareholders (5 groups). The first group includes 1 share (20%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (20%). Lastly the next share allocation (1 share 20%) made up of 2 entities.

Addresses

Previous addresses

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

Physical address used from 02 Sep 2016 to 17 Aug 2021

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

Registered address used from 24 Aug 2015 to 17 Aug 2021

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

Registered address used from 09 Sep 2014 to 24 Aug 2015

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

Physical address used from 09 Sep 2014 to 02 Sep 2016

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 Vitali, Ashlee Louise Rd 3
Silverdale
0993
New Zealand
Individual Vitali, Devan James Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wheeler, Shane Joseph Birkenhead
Auckland
0626
New Zealand
Individual Chawla, Sheena Kaur Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Scott, Sharon Ellen Remuera
Auckland
1050
New Zealand
Individual Batkin, Darryl Leslie Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bloy, Jonathan Hillsborough
Christchurch
8022
New Zealand
Individual Templeton, Marty Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bishop, Scott Kohimarama
Auckland
1071
New Zealand
Individual Brownrigg, Craig Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holm, Cameron Torbay
Auckland
0630
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Mh Ventures Limited
Shareholder NZBN: 9429031587075
Company Number: 2450200
Wynyard Quarter
Auckland
1010
New Zealand
Individual Charman, Raymond Remuera
Auckland
1050
New Zealand
Individual Caldwell, Bryce Rd 2
Albany
0792
New Zealand
Individual Wilkes, Amy Grey Lynn
Auckland
1021
New Zealand
Individual Fowler, Stewart Kohimarama
Auckland
1071
New Zealand
Individual Bearman, Gordon Lucas Heights
Auckland
0632
New Zealand
Individual Ratcliffe, James 121 Custom Street West
Auckland
1001
New Zealand
Individual Phillimore, Brian Campbells Bay
Auckland
0630
New Zealand
Individual Macky, Ben Silverdale
Silverdale
0932
New Zealand
Individual Caldwell, Karren Rd 2
Albany
0792
New Zealand
Individual Ghoshal, Bishnudeb Cockle Bay
Auckland
2014
New Zealand
Individual Voyle, Lisa Oratia
Auckland
0604
New Zealand
Individual Cassidy, Naylon Mangere Bridge
Auckland
2022
New Zealand
Individual Hardy, Stewart Rd 4
Hamilton
3284
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Pope, Laurence Westhaven
Auckland
1001
New Zealand
Individual O'sullivan, Mike Westmere
Auckland
1001
New Zealand
Individual Harkness, Simon Takapuna
Auckland
0622
New Zealand
Individual Voyle, Stephen Oratia
Auckland
0604
New Zealand
Individual Spring, Mark Rd 1
Manurewa
2576
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Spring, Racheal Rd 1
Manurewa
2576
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Directors

Simon James Gibson Barker - Director

Appointment date: 22 Jun 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 20 Sep 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2015

Nearby companies

Tops Investment Limited
31a Ngake Street

Raynor Glen Limited
23 Ngaki St

Cadmethods Group Limited
27 Ngake Street

Cadmethods Limited
27 Ngake Street

Pacrim Investments Limited
27 Ngake Street

New Zealand Life Sciences Limited
25 Ngake Street

Similar companies

Boatco R2500-4.0 Limited
29c Ngake Street

Boatco R2500-5 Limited
29c Ngake Street

Boatco R3500-1 Limited
29c Ngake Street

Boatco R3500-2 Limited
29c Ngake Street

Boatco R4000-4.0 Limited
29c Ngake Street

Waterline International Limited
3/139 Paritai Drive