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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pentecost, Barry Stephen |
Wairau Valley. North Shore Auckland 0627 New Zealand |
25 Jun 1997 - |
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
Wence Automotive Repairs Limited
2/22 Hillside Road
Asia Motors Limited
4-28 Hillside Road
Oneplus Motors Limited
Unit5/30 Hillside Road
R&r Auto Limited
14 Hillside Road
Stile Aluminium Solutions Limited
Suite 1, 41 Poland Road
Fcl Properties Limited
41 Poland Road