Boats New Zealand Limited, a registered company, was incorporated on 02 May 2001. 9429036917129 is the NZ business number it was issued. The company has been run by 1 director, named David Evans - an active director whose contract started on 02 May 2001.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Boats New Zealand Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 25 Jul 2019.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (0.1 per cent). Finally we have the third share allotment (510 shares 51 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Aug 2013 to 25 Jul 2019
Address: 149 Ngatai Road, Tauranga New Zealand
Physical address used from 08 Jul 2009 to 12 Aug 2013
Address: 128 Birch Avenue, Tauranga
Physical address used from 02 May 2001 to 08 Jul 2009
Address: 149 Ngatai Road, Tauranga New Zealand
Registered address used from 02 May 2001 to 12 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2009 - |
| Individual | Evans, David |
Twizel Twizel 7901 New Zealand |
02 May 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Evans, Shellie Anne |
Twizel Twizel 7901 New Zealand |
02 May 2001 - |
| Entity (NZ Limited Company) | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 510 | |||
| Individual | Evans, David |
Twizel Twizel 7901 New Zealand |
02 May 2001 - |
| Shares Allocation #4 Number of Shares: 488 | |||
| Individual | Evans, Shellie Anne |
Twizel Twizel 7901 New Zealand |
02 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jsb Trustees Limited Shareholder NZBN: 9429037854461 Company Number: 906488 |
02 May 2001 - 05 Sep 2007 | |
| Entity | Jsb Trustees Limited Shareholder NZBN: 9429037854461 Company Number: 906488 |
02 May 2001 - 05 Sep 2007 | |
| Entity | Jsb Trustees Limited Shareholder NZBN: 9429037854461 Company Number: 906488 |
02 May 2001 - 05 Sep 2007 |
David Evans - Director
Appointment date: 02 May 2001
Address: Twizel, Twizel, 7901 New Zealand
Address used since 19 Jul 2022
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Address used since 29 Jul 2015
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Address used since 17 Jul 2019
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