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Inflatable Boat Repair Centre Limited

Type: NZ Limited Company (Ltd)
9429038281303
NZBN
816603
Company Number
Registered
Company Status
66807444
GST Number
C239220
Industry classification code
Boat, Inflatable, Mfg
Industry classification description
Current address
228a Rapson Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered & physical & service address used since 01 Apr 2011

Inflatable Boat Repair Centre Limited, a registered company, was started on 17 Jul 1996. 9429038281303 is the NZ business number it was issued. "Boat, inflatable, mfg" (ANZSIC C239220) is how the company is categorised. This company has been supervised by 2 directors: Lisa Elizabeth Josephina Vanderlinden - an active director whose contract started on 17 Jul 1996,
Ian Kevin Marsh - an active director whose contract started on 17 Jul 1996.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 228A Rapson Road, Rd 1, Kaukapakapa, 0871 (category: registered, physical).
Inflatable Boat Repair Centre Limited had been using 72A Barrys Point Road, Takapuna, Auckland as their physical address until 01 Apr 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 72a Barrys Point Road, Takapuna, Auckland New Zealand

Physical & registered address used from 08 Apr 2005 to 01 Apr 2011

Address: Unit 5, 60 Barrys Point Road, Takapuna

Registered & physical address used from 19 Mar 2004 to 08 Apr 2005

Address: Unit 5, 160 Barrys Point Road, Takapuna, Auckland

Registered address used from 09 Apr 2002 to 19 Mar 2004

Address: Unit 7, 8/14 Madden Street, Westhaven, Auckland

Registered address used from 20 Apr 2001 to 09 Apr 2002

Address: 52b Barrys Point Road, Takapuna

Registered address used from 11 Apr 2000 to 20 Apr 2001

Address: 52b Barrys Point Road, Takapuna

Registered address used from 23 May 1998 to 11 Apr 2000

Address: 8/14 Unit 7 Madden Street, Westhaven, Auckland

Physical address used from 23 May 1998 to 23 May 1998

Address: 52b Barrys Point Road, Takapuna

Physical address used from 23 May 1998 to 23 May 1998

Address: Unit 5, 150 Bayys Point Road, Takapuna, Auckland

Physical address used from 23 May 1998 to 19 Mar 2004

Contact info
64 21 626287
11 Mar 2019 Phone
l.l.marsh@hotmail.com
18 May 2020 nzbn-reserved-invoice-email-address-purpose
l.l.marsh@hotmail.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marsh, Ian Kevin Waitoki

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vanderlinden, Lisa Elizabeth Josephina Waitoki

New Zealand
Directors

Lisa Elizabeth Josephina Vanderlinden - Director

Appointment date: 17 Jul 1996

Address: Waitoki, Auckland, 0871 New Zealand

Address used since 05 Apr 2016


Ian Kevin Marsh - Director

Appointment date: 17 Jul 1996

Address: Waitoki, Auckland, 0871 New Zealand

Address used since 05 Apr 2016

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