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Bladerunner Boats Limited

Type: NZ Limited Company (Ltd)
9429038952036
NZBN
556426
Company Number
Registered
Company Status
060132712
GST Number
No Abn Number
Australian Business Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
52 Wairere Road
Rd 2
Henderson 0782
New Zealand
Shareregister & other (Address For Share Register) address used since 17 Jun 2013
52 Wairere Road
Rd 2
Henderson 0782
New Zealand
Registered & physical & service address used since 25 Jun 2013
52 Wairere Road
Rd 2
Henderson 0782
New Zealand
Office address used since 25 Jun 2019

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).

Addresses

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

Contact info
64 027 2467062
06 Jul 2021 Mobile
64 027 2899508
06 Jul 2021 Mobile
64 09 4128096
25 Jun 2019 Work
shine.family@xtra.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
bladerunnerboats@xtra.co.nz
25 Jun 2019 Inquiries
www.BladerunnerBoats.co.nz
25 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Shine, Gillian Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shine, Gregory John Ira Rd 2
Henderson
0782
New Zealand
Directors

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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