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 30 Mar 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: physical, registered).
The Boat Centre Limited had been using 16 Elliott Street, Papakura as their physical address up to 26 Jul 2004.
Old names for this company, as we found at BizDb, included: from 07 Dec 2001 to 18 Nov 2004 they were called Proteck Performance & Marine (2001) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 16 Elliott Street, Papakura
Physical & registered address used from 07 Dec 2001 to 26 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lukan, Andre David |
Waiuku Waiuku 2123 New Zealand |
07 Dec 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lukan, Tessa Sharon |
Waiuku Waiuku 2123 New Zealand |
07 Dec 2001 - |
Andre David Lukan - Director
Appointment date: 07 Dec 2001
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 02 Jun 2014
Tessa Sharon Lukan - Director
Appointment date: 07 Dec 2001
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 02 Jun 2014
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