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The Boat Centre Limited

Type: NZ Limited Company (Ltd)
9429036680993
NZBN
1178616
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 26 Jul 2004

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%).

Addresses

Previous address

Address: 16 Elliott Street, Papakura

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lukan, Andre David Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lukan, Tessa Sharon Waiuku
Waiuku
2123
New Zealand
Directors

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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