Boat Moment Limited was started on 06 Sep 2005 and issued a New Zealand Business Number of 9429034556726. This registered LTD company has been managed by 1 director, named Callum Robert Hingston - an active director whose contract began on 06 Sep 2005.
As stated in our data (updated on 18 Apr 2024), the company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, service).
Until 05 May 2017, Boat Moment Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hingston, Callum Robert (a director) located at Black Rock, Victoria postcode 3193.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Mar 2012 to 05 May 2017
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 23 Mar 2010 to 22 Mar 2012
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 29 Jun 2009 to 23 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 29 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 06 Sep 2005 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hingston, Callum Robert |
Black Rock Victoria 3193 Australia |
22 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hingston, Callum Robert |
Black Rock Victoria, Australia New Zealand |
06 Sep 2005 - 22 Mar 2011 |
Callum Robert Hingston - Director
Appointment date: 06 Sep 2005
ASIC Name: Region4 Pty Ltd
Address: Keysborough, Victoria 3173, Australia
Address: Black Rock, Victoria, 3193 Australia
Address used since 22 Mar 2011
Address: Keysborough, Victoria 3173, Australia
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street