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The Boatshed Limited

Type: NZ Limited Company (Ltd)
9429036459292
NZBN
1217132
Company Number
Registered
Company Status
Current address
First Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered address used since 30 Aug 2018

The Boatshed Limited, a registered company, was started on 07 Jun 2002. 9429036459292 is the NZ business number it was issued. This company has been managed by 2 directors: David Mcdonald Scott - an active director whose contract started on 07 Jun 2002,
Jonathan Russell Scott - an active director whose contract started on 07 Jun 2002.
Last updated on 30 May 2022, our data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (category: physical, registered).
The Boatshed Limited had been using First Floor, 217 Great, South Rd, Greenlane, Auckland as their registered address up until 30 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 590 shares (59%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 410 shares (41%).

Addresses

Previous addresses

Address: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 23 Feb 2006 to 30 Aug 2018

Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor,westpac Bldg, 217 Great South Rd Greenlane,auckland

Physical & registered address used from 29 Oct 2004 to 23 Feb 2006

Address: Whaley & Harris, Chartered Accountants, 1st Floor Westpac Bldg, 217 Great South, Rd, Greenlane

Registered & physical address used from 07 Jun 2002 to 29 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 590
Individual Jonathan Russell Scott Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 410
Individual David Mcdonald Scott Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amanda Jane Scott Eden Terrace
Auckland
Individual David Mcdonald Scott Eden Terrace
Auckland
Directors

David Mcdonald Scott - Director

Appointment date: 07 Jun 2002

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Jan 2016


Jonathan Russell Scott - Director

Appointment date: 07 Jun 2002

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 05 Feb 2016

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