The Boat Centre Limited

The Boat Centre Limited, a registered company, was registered on 07 Dec 2001. 9429036680993 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andre David Lukan - an active director whose contract began on 07 Dec 2001,
Tessa Sharon Lukan - an active director whose contract began on 07 Dec 2001.
Last updated on 06 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (physical address) among others.
The Boat Centre Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address up to 01 Aug 2024.
Previous names for this company, as we established at BizDb, included: from 07 Dec 2001 to 18 Nov 2004 they were named Proteck Performance & Marine (2001) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & service address used from 26 Jul 2004 to 01 Aug 2024

Address #2: 16 Elliott Street, Papakura

Physical & registered address used from 07 Dec 2001 to 26 Jul 2004

Andre David Lukan - Director

Appointment date: 07 Dec 2001

Tessa Sharon Lukan - Director

Appointment date: 07 Dec 2001