Boat Safe Limited was launched on 11 Sep 2001 and issued an NZ business identifier of 9429036778973. The registered LTD company has been managed by 1 director, named Stephen James Lyon - an active director whose contract began on 11 Sep 2001.
According to our data (last updated on 10 Apr 2024), this company uses 4 addresses: 1 Armadale Road, Remuera, Auckland 1050, Remuera, Auckland, 1050 (registered address),
1 Armadale Road, Remuera, Auckland 1050, Remuera, Auckland, 1050 (physical address),
1 Armadale Road, Remuera, Auckland 1050, Remuera, Auckland, 1050 (service address),
1 Armadale Road, Remuera, Auckland 1050, Remuera, Auckland, 1050 (other address) among others.
Up to 18 Nov 2020, Boat Safe Limited had been using 2/102 Remuera Road, Remuera, Auckland as their registered address.
BizDb identified former names for this company: from 11 Sep 2001 to 10 Nov 2020 they were named Marine and Environmental Research Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lyon, Stephen James (an individual) located at Remuera, Auckland postcode 1050. Boat Safe Limited has been classified as "Computer programming service" (business classification M700020).
Other active addresses
Address #4: 1 Armadale Road, Remuera, Auckland 1050, Remuera, Auckland, 1050 New Zealand
Registered & physical & service address used from 18 Nov 2020
Principal place of activity
1 Armadale Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 2/102 Remuera Road, Remuera, Auckland, 1541 New Zealand
Registered & physical address used from 20 Oct 2010 to 18 Nov 2020
Address #2: 7a Macmurray Road, Remuera New Zealand
Registered & physical address used from 20 Sep 2007 to 20 Oct 2010
Address #3: 56 Lillington Road, Remuera, Auckland
Registered & physical address used from 02 Dec 2004 to 20 Sep 2007
Address #4: Stancombe Road, Rural Delivery, Papatoetoe
Registered address used from 02 Dec 2003 to 02 Dec 2004
Address #5: 1b Armadale Road, Remuera, Auckland
Physical address used from 02 Dec 2003 to 02 Dec 2004
Address #6: C K Lyon, Level 1, 347 Parnell Road, Auckland
Registered & physical address used from 11 Sep 2001 to 02 Dec 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Lyon, Stephen James |
Remuera Auckland 1050 New Zealand |
11 Sep 2001 - |
Stephen James Lyon - Director
Appointment date: 11 Sep 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2010
Anjul Properties Limited
104 Remuera Road
Massey North Holdings Limited
1/9 Ely Ave
Ken Taylor Limited
3b/98 Remuera Road
Nominee Holdings Limited
3a 98 Remuera Rd
Sonelle Limited
106 Remuera Road
Medico Nz Limited
106 Remuera Rd
Information Age Limited
Level 1, 8 Railway St
Innovative Software Designs Limited
Level 6, 130 Broadway
Jki Contracting Limited
Level 6, 135 Broadway
L-space Design Limited
Level 6, 135 Broadway
Paradox Limited
Flat 7, 9 Macmurray Road
Yume Limited
21c Mauranui Avenue