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Inflatable Boat Repairs Limited

Type: NZ Limited Company (Ltd)
9429038056680
NZBN
863748
Company Number
Registered
Company Status
Current address
24 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 20 Sep 2011

Inflatable Boat Repairs Limited was incorporated on 25 Jun 1997 and issued an NZ business number of 9429038056680. This registered LTD company has been run by 2 directors: Barry Stephen Pentecost - an active director whose contract began on 20 Oct 1999,
Paul Charles Burgess - an inactive director whose contract began on 25 Jun 1997 and was terminated on 20 Oct 1999.
As stated in our database (updated on 08 Mar 2024), the company filed 1 address: 24 Hillside Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Up until 20 Sep 2011, Inflatable Boat Repairs Limited had been using Unit 5/60 Barrys Point Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pentecost, Barry Stephen (an individual) located at Wairau Valley. North Shore, Auckland postcode 0627.

Addresses

Previous addresses

Address: Unit 5/60 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 02 Nov 2010 to 20 Sep 2011

Address: Unit 9/38 Barrys Point Road, Takapuna, Auckland New Zealand

Registered & physical address used from 03 Sep 2003 to 02 Nov 2010

Address: 38 Barrys Point Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 03 Sep 2003

Address: 38 Barrys Point Road, Takapuna, Auckland

Physical address used from 25 Jun 1997 to 03 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pentecost, Barry Stephen Wairau Valley. North Shore
Auckland
0627
New Zealand
Directors

Barry Stephen Pentecost - Director

Appointment date: 20 Oct 1999

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 05 Oct 2018

Address: Morrinsville, Waikato, 3300 New Zealand

Address used since 23 Aug 2015


Paul Charles Burgess - Director (Inactive)

Appointment date: 25 Jun 1997

Termination date: 20 Oct 1999

Address: Papatoetoe, Auckland,

Address used since 25 Jun 1997

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