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Boatco R4000-3.1 Limited

Type: NZ Limited Company (Ltd)
9429031511117
NZBN
2504734
Company Number
Registered
Company Status
Current address
34 Bonnie Brae Road
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 17 Aug 2021

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).

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

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

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 Batchelor, Christopher David Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murphy, Rachel Point Chevalier
Auckland
1022
New Zealand
Individual Murphy, James Brian Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Young, Roy St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Singh, Rajesh Unnoop Pinehill
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Harrison, Terrence Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olivier, Dawid Kohimarama
Auckland
1071
New Zealand
Individual Dorward, Graham Northcote Point
Auckland
0627
New Zealand
Individual Patel, Adarsh Remurea
Auckland
1050
New Zealand
Individual Furness, Jacqui Auckland
1010
New Zealand
Individual Chan, Jason Auckland
1146
New Zealand
Entity Smc Group Limited
Shareholder NZBN: 9429030657694
Company Number: 3839917
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Kennedy, Shane Sumner
Christchurch
8081
New Zealand
Individual Williamson, Andrea Auckland Central
Auckland
1010
New Zealand
Individual Patel, Darpan Remurea
Auckland
1050
New Zealand
Individual Hanham, Criag Point Chevalier
Auckland
1022
New Zealand
Individual Sundstrum, Edward Grey Lynn
Auckland
1021
New Zealand
Individual Barker, Simon Remuera
Auckland
1050
New Zealand
Individual Barker, Simon Remuera
Auckland
1050
New Zealand
Individual Barker, Simon Remuera
Auckland
1050
New Zealand
Individual Hurst, Finn Freemans Bay
Auckland
1011
New Zealand
Individual Hipkins, Geoffrey Albany
Auckland
0632
New Zealand
Entity Roofdek Nz Limited
Shareholder NZBN: 9429031130370
Company Number: 3361190
Browns Bay
Auckland
0630
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Macqueen, Bruce Kohimarama
Auckland
1071
New Zealand
Individual Furness, Simon Auckland
1010
New Zealand
Individual Bramley, Tulsie Ponsonby
Auckland
1011
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Orakei
Auckland
1071
New Zealand
Individual Leith, Sandra Campbells Bay
Auckland
0630
New Zealand
Individual Blakeley, Ian Auckland Central
Auckland
1010
New Zealand
Entity Roofdek Nz Limited
Shareholder NZBN: 9429031130370
Company Number: 3361190
Browns Bay
Auckland
0630
New Zealand
Entity Smc Group Limited
Shareholder NZBN: 9429030657694
Company Number: 3839917
East Tamaki
Auckland
2013
New Zealand
Individual Leith, Scott Campbells Bay
Auckland
0630
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Knowles, Peter John Devenport
Auckland
1050
New Zealand
Director Barker, Simon James Gibson Westhaven
Auckland

New Zealand
Individual Liddle, Geoffrey Cockle Bay
Auckland
2014
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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