Bladerunner Boats Limited, a registered company, was launched on 24 Sep 1992. 9429038952036 is the New Zealand Business Number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company is classified. This company has been run by 3 directors: Gregory John Ira Shine - an active director whose contract began on 24 Sep 1992,
Gillian Frances Shine - an active director whose contract began on 22 Aug 1994,
Russell Busch - an inactive director whose contract began on 24 Sep 1992 and was terminated on 22 Aug 1994.
Last updated on 14 Feb 2024, our data contains detailed information about 1 address: 1352 State Highway 16, Rd 3, Waimauku, 0883 (type: delivery, office).
Bladerunner Boats Limited had been using 4B Loft Place, Kumeu, Auckland 0810 as their physical address up to 25 Jun 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 1352 State Highway 16, Rd 3, Waimauku, 0883 New Zealand
Delivery address used from 27 Jun 2022
Principal place of activity
52 Wairere Road, Rd 2, Henderson, 0782 New Zealand
Previous addresses
Address #1: 4b Loft Place, Kumeu, Auckland 0810 New Zealand
Physical & registered address used from 01 Jul 2009 to 25 Jun 2013
Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Physical & registered address used from 16 Apr 2007 to 01 Jul 2009
Address #3: 4 B Loft Place, Kumeu
Physical & registered address used from 09 Aug 2006 to 16 Apr 2007
Address #4: Main Road, Kumeu
Physical address used from 01 Jul 1997 to 09 Aug 2006
Address #5: Level 16, 121 Beach Road, Auckland
Registered address used from 23 Dec 1993 to 09 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shine, Gillian |
Rd 2 Henderson 0782 New Zealand |
24 Sep 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shine, Gregory John Ira |
Rd 2 Henderson 0782 New Zealand |
24 Sep 1992 - |
Gregory John Ira Shine - Director
Appointment date: 24 Sep 1992
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 17 Jun 2013
Gillian Frances Shine - Director
Appointment date: 22 Aug 1994
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 17 Jun 2013
Russell Busch - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 22 Aug 1994
Address: Te Atatu South,
Address used since 24 Sep 1992
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