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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vitali, Ashlee Louise |
Rd 3 Silverdale 0993 New Zealand |
13 Dec 2023 - |
Individual | Vitali, Devan James |
Rd 3 Silverdale 0993 New Zealand |
13 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wheeler, Shane Joseph |
Birkenhead Auckland 0626 New Zealand |
01 Nov 2023 - |
Individual | Chawla, Sheena Kaur |
Birkenhead Auckland 0626 New Zealand |
01 Nov 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Scott, Sharon Ellen |
Remuera Auckland 1050 New Zealand |
25 Jan 2022 - |
Individual | Batkin, Darryl Leslie |
Remuera Auckland 1050 New Zealand |
25 Jan 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bloy, Jonathan |
Hillsborough Christchurch 8022 New Zealand |
27 Aug 2021 - |
Individual | Templeton, Marty |
Orakei Auckland 1071 New Zealand |
27 Aug 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bishop, Scott |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2019 - |
Individual | Brownrigg, Craig |
Parnell Auckland 1052 New Zealand |
04 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holm, Cameron |
Torbay Auckland 0630 New Zealand |
02 Jul 2019 - 13 Dec 2023 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
31 Jul 2012 - 31 Jul 2012 | |
Entity | Mh Ventures Limited Shareholder NZBN: 9429031587075 Company Number: 2450200 |
Wynyard Quarter Auckland 1010 New Zealand |
09 Aug 2021 - 01 Nov 2023 |
Individual | Charman, Raymond |
Remuera Auckland 1050 New Zealand |
19 Sep 2019 - 09 Aug 2021 |
Individual | Caldwell, Bryce |
Rd 2 Albany 0792 New Zealand |
11 Apr 2016 - 19 Sep 2019 |
Individual | Wilkes, Amy |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2019 - 02 Jul 2019 |
Individual | Fowler, Stewart |
Kohimarama Auckland 1071 New Zealand |
13 Aug 2013 - 02 Jul 2019 |
Individual | Bearman, Gordon |
Lucas Heights Auckland 0632 New Zealand |
31 Jul 2012 - 13 Aug 2013 |
Individual | Ratcliffe, James |
121 Custom Street West Auckland 1001 New Zealand |
13 Dec 2012 - 16 Dec 2014 |
Individual | Phillimore, Brian |
Campbells Bay Auckland 0630 New Zealand |
16 Dec 2014 - 04 Apr 2019 |
Individual | Macky, Ben |
Silverdale Silverdale 0932 New Zealand |
04 Apr 2019 - 25 Jan 2022 |
Individual | Caldwell, Karren |
Rd 2 Albany 0792 New Zealand |
11 Apr 2016 - 19 Sep 2019 |
Individual | Ghoshal, Bishnudeb |
Cockle Bay Auckland 2014 New Zealand |
22 Oct 2020 - 27 Aug 2021 |
Individual | Voyle, Lisa |
Oratia Auckland 0604 New Zealand |
15 Oct 2013 - 11 Apr 2016 |
Individual | Cassidy, Naylon |
Mangere Bridge Auckland 2022 New Zealand |
02 Jul 2019 - 22 Oct 2020 |
Individual | Hardy, Stewart |
Rd 4 Hamilton 3284 New Zealand |
16 Dec 2014 - 02 Jul 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
14 Nov 2012 - 15 Oct 2013 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
22 Jun 2011 - 13 Dec 2012 | |
Individual | Pope, Laurence |
Westhaven Auckland 1001 New Zealand |
17 Oct 2012 - 13 Dec 2012 |
Individual | O'sullivan, Mike |
Westmere Auckland 1001 New Zealand |
13 Dec 2012 - 16 Dec 2014 |
Individual | Harkness, Simon |
Takapuna Auckland 0622 New Zealand |
31 Jul 2012 - 04 Dec 2013 |
Individual | Voyle, Stephen |
Oratia Auckland 0604 New Zealand |
15 Oct 2013 - 11 Apr 2016 |
Individual | Spring, Mark |
Rd 1 Manurewa 2576 New Zealand |
04 Dec 2013 - 04 Apr 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
31 Jul 2012 - 31 Jul 2012 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
22 Jun 2011 - 13 Dec 2012 | |
Individual | Spring, Racheal |
Rd 1 Manurewa 2576 New Zealand |
04 Dec 2013 - 04 Apr 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
14 Nov 2012 - 15 Oct 2013 |
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
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