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The Boatworks Group Limited

Type: NZ Limited Company (Ltd)
9429032605334
NZBN
2163198
Company Number
Registered
Company Status
Current address
431 Riddell Road
Glendowie
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Aug 2008
431 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 13 Aug 2008

The Boatworks Group Limited, a registered company, was incorporated on 13 Aug 2008. 9429032605334 is the NZ business number it was issued. The company has been managed by 2 directors: Catherine Manning - an active director whose contract began on 13 Aug 2008,
Simon Manning - an active director whose contract began on 13 Aug 2008.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: an address for share register at 431 Riddell Road, Glendowie, Auckland (other address),
431 Riddell Road, Glendowie, Auckland, 1071 (registered address),
431 Riddell Road, Glendowie, Auckland, 1071 (physical address),
431 Riddell Road, Glendowie, Auckland, 1071 (service address) among others.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allocation (1 share 0.1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Richard Allen Law Trustee Company Limited
Shareholder NZBN: 9429034890509
Auckland
Individual Manning, Catherine Glendowie
Auckland
1071
New Zealand
Individual Manning, Simon Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Manning, Simon Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Manning, Catherine Glendowie
Auckland
1071
New Zealand
Directors

Catherine Manning - Director

Appointment date: 13 Aug 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Aug 2008


Simon Manning - Director

Appointment date: 13 Aug 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Aug 2008

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