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All Boat Brokerage Limited

Type: NZ Limited Company (Ltd)
9429035588078
NZBN
1474548
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 25 Oct 2005

All Boat Brokerage Limited was started on 03 Feb 2004 and issued an NZBN of 9429035588078. The registered LTD company has been run by 2 directors: Terence Joseph Needham - an active director whose contract started on 03 Feb 2004,
Alexander Ranald Mcdonald - an inactive director whose contract started on 03 Feb 2004 and was terminated on 29 Sep 2005.
According to our information (last updated on 17 Mar 2024), this company filed 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: registered, physical).
Until 25 Oct 2005, All Boat Brokerage Limited had been using Level 3, Textile Centre, Textile Centre, 117 St Georges Bay Road, Parnell as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Needham, Terence Joseph (an individual) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous address

Address: Level 3, Textile Centre, Textile Centre, 117 St Georges Bay Road, Parnell

Registered & physical address used from 03 Feb 2004 to 25 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Needham, Terence Joseph Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Alexander Ranald One Tree Hill
Auckland
Directors

Terence Joseph Needham - Director

Appointment date: 03 Feb 2004

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 10 Aug 2022

Address: Stanmore Bay, Whangaparoa, 0932 New Zealand

Address used since 28 Aug 2016


Alexander Ranald Mcdonald - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 29 Sep 2005

Address: One Tree Hill, Auckland,

Address used since 03 Feb 2004

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