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Boatco R4000-3.0 Limited

Type: NZ Limited Company (Ltd)
9429031510998
NZBN
2504732
Company Number
Registered
Company Status
Current address
34 Bonnie Brae Road, Meadowbank
Orakei
Auckland 1072
New Zealand
Physical & registered & service address used since 17 Aug 2021

Boatco R4000-3.0 Limited, a registered company, was incorporated on 03 Jun 2010. 9429031510998 is the number it was issued. This company has been supervised by 1 director, named Simon James Gibson Barker - an active director whose contract started on 03 Jun 2010.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 (type: physical, registered).
Boatco R4000-3.0 Limited had been using 29C Ngake Street, Orakei, Auckland as their registered address until 17 Aug 2021.
A total of 5 shares are allotted to 6 shareholders (5 groups). The first group consists of 1 share (20%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1 share (20%). Finally we have the next share allocation (1 share 20%) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 24 Aug 2015 to 17 Aug 2021

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

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

Address: Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1010 New Zealand

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

Address: 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
Entity (NZ Limited Company) Tk Consultancy Limited
Shareholder NZBN: 9429047727649
Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dickinson, Lucy Margaret Freemans Bay
Auckland
1011
New Zealand
Individual Dickinson, Matthew Phillip Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Loftus, Leslie Rd 3
Riverhead
0793
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gerrard, Timothy Ponsonby
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mathis, Monica Mary Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogg, Adrian Rothesay Bay
Auckland
0630
New Zealand
Individual Janes, Chris Red Beach
Red Beach
0932
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Mayne, Andrew Ellerslie
Auckland
1051
New Zealand
Entity Aquitaine Investments Limited
Shareholder NZBN: 9429030306165
Company Number: 4359400
Freemans Bay
Auckland
1011
New Zealand
Individual Wynn, Matthew Mount Albert
Auckland
1025
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Lawrence, Erin Rothesay Bay
Auckland
0630
New Zealand
Individual Straka, Anthony St Heliers
Auckland
1071
New Zealand
Individual Maclean-watkins, Elisa Beach Haven
Auckland
0626
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Clarke, Jeremy Carlton Herne Bay
Auckland
1011
New Zealand
Individual Clark, Jason Paul Herne Bay
Auckland
1011
New Zealand
Individual Landale, Mark Schnapper Rock
Auckland
0632
New Zealand
Individual Dey, Tony Freemans Bay
Auckland
1011
New Zealand
Individual Logan, Larissa Stonefields
Auckland
1072
New Zealand
Individual Martyn, Robert Glen Eden
Auckland
0602
New Zealand
Individual Haywood, Richard Rd 5
Papakura
2585
New Zealand
Individual Parkinson, Matthew Mount Eden
Auckland
1024
New Zealand
Individual Kidd, Bevan Te Atatu Peninsula
Auckland
0610
New Zealand
Director Barker, Simon James Gibson Westhaven
Auckland

New Zealand
Individual Watkins, Allan Beach Haven
Auckland
0626
New Zealand
Individual Piper, Daniel Rd 4
Dairy Flat
0794
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Tindle, Ross Rd 1
Waiuku
2681
New Zealand
Individual Glass, Wade St Heliers
Auckland
1071
New Zealand
Individual Reid, Ben Point Chevalier
Auckland
1022
New Zealand
Individual Hotter, Russell Rd 6
Inglewood
4386
New Zealand
Individual Loughlin, Stephen Ponsonby
Auckland
1011
New Zealand
Individual Morrison, Kenneth St Heliers
Auckland
1001
New Zealand
Individual Excell, Jeffrey Orakei
Auckland
1071
New Zealand
Individual Pepperell, Paula Riverhead
Riverhead
0820
New Zealand
Entity Aquitaine Investments Limited
Shareholder NZBN: 9429030306165
Company Number: 4359400
Freemans Bay
Auckland
1011
New Zealand
Individual Zee, Mark Ponsonby
Auckland
1021
New Zealand
Individual Pepperell, Stephen Riverhead
Riverhead
0820
New Zealand
Individual Smith, Antony Hillcrest
North Shore City
0627
New Zealand
Individual Evans, Brent Saint Johns
Auckland
1072
New Zealand
Individual Smyth, Timothy Kohimarama
Auckland
1071
New Zealand
Individual Haywood, Jill Rd 5
Papakura
2585
New Zealand
Directors

Simon James Gibson Barker - Director

Appointment date: 03 Jun 2010

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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