Boating Nz 2020 Limited, a registered company, was started on 06 Nov 2003. 9429035682561 is the New Zealand Business Number it was issued. "Outdoor adventure operation nec" (ANZSIC R913973) is how the company was categorised. This company has been supervised by 2 directors: William Goodfellow - an active director whose contract started on 06 Nov 2003,
Cameron Ian Malcolm - an active director whose contract started on 23 Oct 2007.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 21 Taylors Road, Auckland, 1025 (types include: physical, service).
Boating Nz 2020 Limited had been using Level 1, 21 Graham Street, Auckland as their registered address until 20 Feb 2019.
Old names used by the company, as we identified at BizDb, included: from 25 May 2020 to 25 May 2020 they were called Boating Auckland 2020 Limited, from 25 May 2020 to 25 May 2020 they were called Boating Auckland Limited and from 25 May 2020 to 25 May 2020 they were called Harbour Auckland Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50%).
Principal place of activity
Level 1, 21 Taylors Road, Auckland, 1025 New Zealand
Previous addresses
Address #1: Level 1, 21 Graham Street, Auckland, 1010 New Zealand
Registered address used from 09 Mar 2018 to 20 Feb 2019
Address #2: Level 1, 21 Graham Street, Auckland, 1010 New Zealand
Physical address used from 09 Mar 2018 to 04 Mar 2020
Address #3: Level 1, 21 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jan 2016 to 09 Mar 2018
Address #4: Unit 15, 8-14 Madden Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2013 to 26 Jan 2016
Address #5: 120 Halsey Street, Auckland Central New Zealand
Physical & registered address used from 16 Sep 2008 to 08 Oct 2013
Address #6: Level 1, 4 Vinery Lane, Whangarei
Physical & registered address used from 04 Dec 2006 to 16 Sep 2008
Address #7: 8d 22 Queen Street, Auckland
Physical & registered address used from 06 Nov 2003 to 04 Dec 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 04 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Goodfellow, William John |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Malcolm, Cameron Ian |
Milford Auckland 1040 New Zealand |
23 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Kim |
Freemans Bay Auckland |
23 Oct 2007 - 23 Oct 2007 |
William Goodfellow - Director
Appointment date: 06 Nov 2003
Address: 5 Centre Road, Auckland, 1010 New Zealand
Address used since 07 Mar 2017
Cameron Ian Malcolm - Director
Appointment date: 23 Oct 2007
Address: Milford, Auckland, 1020 New Zealand
Address used since 25 Oct 2013
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