Boatco R4000-3.1 Limited was registered on 03 Jun 2010 and issued a business number of 9429031511117. 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 BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (category: registered, physical).
Up to 17 Aug 2021, Boatco R4000-3.1 Limited had been using 29C Ngake Street, Orakei, Auckland as their registered address.
A total of 5 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Batchelor, Christopher David (an individual) located at Bayswater, Auckland postcode 0622.
Another group consists of 2 shareholders, holds 20% shares (exactly 1 share) and includes
Murphy, Rachel - located at Point Chevalier, Auckland,
Murphy, James Brian - located at Point Chevalier, Auckland.
The next share allotment (1 share, 20%) belongs to 1 entity, namely:
Young, Roy, located at St Heliers, Auckland (an individual).
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
Physical & registered address used from 21 Aug 2013 to 09 Sep 2014
Address: 103 Westhaven Drive, Westhaven, Auckland New Zealand
Physical & registered address used from 03 Jun 2010 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 | Batchelor, Christopher David |
Bayswater Auckland 0622 New Zealand |
17 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murphy, Rachel |
Point Chevalier Auckland 1022 New Zealand |
24 Nov 2022 - |
Individual | Murphy, James Brian |
Point Chevalier Auckland 1022 New Zealand |
24 Nov 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Young, Roy |
St Heliers Auckland 1071 New Zealand |
04 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Singh, Rajesh Unnoop |
Pinehill Auckland 0632 New Zealand |
29 Jul 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Harrison, Terrence |
Devonport Auckland 0624 New Zealand |
19 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olivier, Dawid |
Kohimarama Auckland 1071 New Zealand |
16 Jan 2018 - 29 Jul 2020 |
Individual | Dorward, Graham |
Northcote Point Auckland 0627 New Zealand |
22 Jul 2014 - 16 Jan 2018 |
Individual | Patel, Adarsh |
Remurea Auckland 1050 New Zealand |
09 May 2011 - 15 Aug 2015 |
Individual | Furness, Jacqui |
Auckland 1010 New Zealand |
12 Aug 2011 - 22 Jan 2015 |
Individual | Chan, Jason |
Auckland 1146 New Zealand |
27 Dec 2010 - 04 Dec 2013 |
Entity | Smc Group Limited Shareholder NZBN: 9429030657694 Company Number: 3839917 |
02 Jul 2019 - 19 May 2020 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
29 Sep 2020 - 11 Nov 2020 | |
Individual | Kennedy, Shane |
Sumner Christchurch 8081 New Zealand |
12 Apr 2021 - 24 Nov 2022 |
Individual | Williamson, Andrea |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2013 - 02 Jul 2018 |
Individual | Patel, Darpan |
Remurea Auckland 1050 New Zealand |
09 May 2011 - 15 Aug 2015 |
Individual | Hanham, Criag |
Point Chevalier Auckland 1022 New Zealand |
31 Jul 2012 - 22 Jul 2014 |
Individual | Sundstrum, Edward |
Grey Lynn Auckland 1021 New Zealand |
27 Dec 2010 - 31 Jul 2012 |
Individual | Barker, Simon |
Remuera Auckland 1050 New Zealand |
27 Dec 2010 - 12 Aug 2011 |
Individual | Barker, Simon |
Remuera Auckland 1050 New Zealand |
27 Dec 2010 - 12 Aug 2011 |
Individual | Barker, Simon |
Remuera Auckland 1050 New Zealand |
27 Dec 2010 - 12 Aug 2011 |
Individual | Hurst, Finn |
Freemans Bay Auckland 1011 New Zealand |
02 Jul 2018 - 17 Nov 2022 |
Individual | Hipkins, Geoffrey |
Albany Auckland 0632 New Zealand |
19 May 2020 - 29 Sep 2020 |
Entity | Roofdek Nz Limited Shareholder NZBN: 9429031130370 Company Number: 3361190 |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2015 - 27 Dec 2017 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
03 Jun 2010 - 27 Dec 2010 | |
Individual | Macqueen, Bruce |
Kohimarama Auckland 1071 New Zealand |
27 Dec 2017 - 04 Mar 2021 |
Individual | Furness, Simon |
Auckland 1010 New Zealand |
12 Aug 2011 - 22 Jan 2015 |
Individual | Bramley, Tulsie |
Ponsonby Auckland 1011 New Zealand |
11 Nov 2020 - 12 Apr 2021 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
Orakei Auckland 1071 New Zealand |
29 Sep 2020 - 11 Nov 2020 |
Individual | Leith, Sandra |
Campbells Bay Auckland 0630 New Zealand |
02 Sep 2016 - 02 Jul 2019 |
Individual | Blakeley, Ian |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2013 - 02 Jul 2018 |
Entity | Roofdek Nz Limited Shareholder NZBN: 9429031130370 Company Number: 3361190 |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2015 - 27 Dec 2017 |
Entity | Smc Group Limited Shareholder NZBN: 9429030657694 Company Number: 3839917 |
East Tamaki Auckland 2013 New Zealand |
02 Jul 2019 - 19 May 2020 |
Individual | Leith, Scott |
Campbells Bay Auckland 0630 New Zealand |
02 Sep 2016 - 02 Jul 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
03 Jun 2010 - 27 Dec 2010 | |
Individual | Knowles, Peter John |
Devenport Auckland 1050 New Zealand |
09 May 2011 - 19 Sep 2019 |
Director | Barker, Simon James Gibson |
Westhaven Auckland New Zealand |
27 Dec 2010 - 09 May 2011 |
Individual | Liddle, Geoffrey |
Cockle Bay Auckland 2014 New Zealand |
22 Jan 2015 - 02 Sep 2016 |
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
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