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Boatco R2500-3.0 Limited

Type: NZ Limited Company (Ltd)
9429031510882
NZBN
2505138
Company Number
Registered
Company Status
Current address
34 Bonnie Brae Road
Meadowbank
Auckland 1072
New Zealand
Service & physical address used since 06 Sep 2021
34 Bonnie Brae Road
Meadowbank
Auckland 1072
New Zealand
Registered address used since 07 Sep 2021

Boatco R2500-3.0 Limited was incorporated on 03 Jun 2010 and issued a business number of 9429031510882. The registered LTD company has been supervised by 1 director, named Simon James Gibson Barker - an active director whose contract began on 03 Jun 2010.
As stated in our information (last updated on 19 Mar 2024), this company filed 1 address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (category: registered, physical).
Up to 06 Sep 2021, Boatco R2500-3.0 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address.
A total of 5 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wainhouse, Brett (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Luetic, Gordon - located at Massey, Auckland.
The 3rd share allotment (1 share, 20%) belongs to 2 entities, namely:
Harris, Diane, located at Dannemora, Auckland (an individual),
Harris, Colin, located at Dannemora, Auckland (an individual).

Addresses

Previous addresses

Address #1: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 24 Aug 2015 to 06 Sep 2021

Address #2: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 24 Aug 2015 to 07 Sep 2021

Address #3: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 09 Sep 2014 to 24 Aug 2015

Address #4: Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 10110 New Zealand

Registered & physical address used from 21 Aug 2013 to 09 Sep 2014

Address #5: 103 Westhaven Drive, Westhaven, Auckland New Zealand

Registered & physical address used from 03 Jun 2010 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 Wainhouse, Brett Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Luetic, Gordon Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harris, Diane Dannemora
Auckland
2016
New Zealand
Individual Harris, Colin Dannemora
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual La Franchie, Brent William Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gobind, Prinal Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Anton Malcolm Kamo
Whangarei
0112
New Zealand
Individual Moon, Jeremy Grey Lynn
Auckland
1021
New Zealand
Individual Nel, Devon Riverhead
Riverhead
0820
New Zealand
Individual Hobbs, Patrick St Heliers
Auckland
1071
New Zealand
Individual Timmins, Duncan Westmere
Auckland
1022
New Zealand
Individual Hugill, Beatriz Red Beach
Red Beach
0932
New Zealand
Individual Smith, Brendon Glendowie
Auckland
1071
New Zealand
Individual Glasgow- Palmer, Mark Orakei
Auckland
1071
New Zealand
Individual Batchelor, Christopher David Bayswater
Auckland
0622
New Zealand
Individual Macky, Ben Rothesay Bay
Auckland
0630
New Zealand
Individual Cataldo, Tony Rothesay Bay
Auckland
0630
New Zealand
Individual King, Mathew Pukekohe
Pukekohe
2120
New Zealand
Entity New Zealand Gem Trading Company Limited
Shareholder NZBN: 9429041492550
Company Number: 5498703
Whiritoa
Whangamata
3691
New Zealand
Individual Slattery, Sean Pukekohe
Pukekohe
2120
New Zealand
Individual Hugill, Terrence Red Beach
Red Beach
0932
New Zealand
Individual Slade, Richard Epsom
Auckland
1023
New Zealand
Individual Drury, Peter Campbells Road
Auckland
1300
New Zealand
Individual Cheyne, Michael Devonport
Auckland
0624
New Zealand
Individual Brown, Murray Rothesay Bay
Auckland
0630
New Zealand
Individual Popoff, Sonya St Heliers
Auckland
1071
New Zealand
Individual Mcbeath, Grant Campbells Bay
Auckland
0630
New Zealand
Individual Mairs, Philip Ronald Glendowie
Auckland
1071
New Zealand
Entity New Zealand Gem Trading Company Limited
Shareholder NZBN: 9429041492550
Company Number: 5498703
Whiritoa
Whangamata
3691
New Zealand
Individual Dare, Jennifer Greenlane
Auckland
1061
New Zealand
Individual Heatley, Jemma Mellons Bay
Auckland
2014
New Zealand
Individual Timmins, Kimberley Westmere
Auckland
1022
New Zealand
Individual Priest, Adam Mellons Bay
Auckland
2014
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Advance Freight Limited
Shareholder NZBN: 9429039264558
Company Number: 454425
Individual Dryden, Gary Greenhithe
Auckland
0632
New Zealand
Individual Jog, Hary Freemans Bay
Auckland
1011
New Zealand
Individual Milsom, Michael Browns Bay
North Shore City
0630
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Advance Freight Limited
Shareholder NZBN: 9429039264558
Company Number: 454425
Director Barker, Simon James Gibson Westhaven
Auckland

New Zealand
Individual Croombs, Gemma Campbells Bay
Auckland
0630
New Zealand
Individual Greig, David Milford
Auckland
1011
New Zealand
Individual Glasgow-palmer, Alison Orakei
Auckland
1071
New Zealand
Individual Barker, Simon Remuera
Auckland
1050
New Zealand
Directors

Simon James Gibson Barker - Director

Appointment date: 03 Jun 2010

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 Aug 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2015

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