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Boatco R2800-1 Limited

Type: NZ Limited Company (Ltd)
9429041290736
NZBN
5323222
Company Number
Registered
Company Status
L661945
Industry classification code
Rental Of Boats And Yachts
Industry classification description
Current address
34 Bonnie Brae Road
Meadowbank
Auckland 1072
New Zealand
Registered address used since 14 Jul 2021
34 Bonnie Brae Road
Meadowbank
Auckland 1072
New Zealand
Physical & service address used since 09 Jun 2022

Boatco R2800-1 Limited was registered on 23 Jun 2014 and issued a New Zealand Business Number of 9429041290736. The registered LTD company has been run by 1 director, named Simon Barker - an active director whose contract started on 23 Jun 2014.
According to BizDb's data (last updated on 13 Mar 2024), the company filed 1 address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (type: physical, service).
Up until 09 Jun 2022, Boatco R2800-1 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address.
A total of 10 shares are issued to 10 groups (11 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Staines-Hawthorne, Nicholas Simon (an individual) located at Rototuna, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Read, Alfred John - located at Eastern Beach, Auckland.
The next share allocation (1 share, 10%) belongs to 1 entity, namely:
Wood, Clive Richard, located at Mairangi Bay, Auckland (an individual). Boatco R2800-1 Limited was categorised as "Rental of boats and yachts" (business classification L661945).

Addresses

Previous addresses

Address #1: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 10 Jul 2018 to 09 Jun 2022

Address #2: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 03 Jun 2015 to 14 Jul 2021

Address #3: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 23 Jun 2014 to 10 Jul 2018

Address #4: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 23 Jun 2014 to 03 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Staines-hawthorne, Nicholas Simon Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Read, Alfred John Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wood, Clive Richard Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bidois, Todd Alfred John Rd 2
Taupiri
3792
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jameson, Ian Norman Long Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Benson, Debra Rd 1
Waitoki
0994
New Zealand
Individual Crabb, Richard Rd 1
Waitoki
0994
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Burrows, Daniel Lee Mount Albert
Auckland
1025
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Morreau, Philip Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Macrennie Commercial Construction Limited
Shareholder NZBN: 9429039555113
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mcbride, Joshua Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Kerry Westmere
Auckland
1022
New Zealand
Individual Wild, Ian Hillsborough
Auckland
1042
New Zealand
Individual Morgan, Simon Peter George Grey Lynn
Auckland
1021
New Zealand
Individual Keating, Logan Beach Haven
Auckland
0626
New Zealand
Individual King, Mathew Brian Half Moon Bay
Auckland
2012
New Zealand
Entity Wet'n'wild Trustee Limited
Shareholder NZBN: 9429033901398
Company Number: 1859787
Entity Heartland Developments Limited
Shareholder NZBN: 9429035425946
Company Number: 1507027
Individual Sumner, Adrianne Clevedon
Auckland
2248
New Zealand
Entity Unicloud Holdings Limited
Shareholder NZBN: 9429047963122
Company Number: 7896353
Entity Vision Holdings 2008 Limited
Shareholder NZBN: 9429033901398
Company Number: 1859787
Newmarket
Auckland

New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Wbb Chartered Accountants Limited
Shareholder NZBN: 9429037653873
Company Number: 947117
Takapuna
Auckland

New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity Cbros Technologies Limited
Shareholder NZBN: 9429030606500
Company Number: 3903297
Entity Cbros Technologies Limited
Shareholder NZBN: 9429030606500
Company Number: 3903297
Individual Smith, Bryan Titirangi
Auckland
0604
New Zealand
Entity Wbb Chartered Accountants Limited
Shareholder NZBN: 9429037653873
Company Number: 947117
Takapuna
Auckland

New Zealand
Entity Unicloud Holdings Limited
Shareholder NZBN: 9429047963122
Company Number: 7896353
Northcote
Auckland
0626
New Zealand
Individual Hanham, Craig Point Chevalier
Auckland
1022
New Zealand
Individual De Pont, Antony James Bryce Parnell
Auckland
1052
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Orakei
Auckland
1071
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Orakei
Auckland
1071
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Hunter, Marc Andrew Rd 2
Pukekohe
2677
New Zealand
Individual Aschebrock, Steve Milford
Auckland
0620
New Zealand
Individual Young, Rob Westmere
Auckland
1022
New Zealand
Individual William, Craig Auckland Central
Auckland
1010
New Zealand
Individual Sumner, Kelson Clevedon
Auckland
2248
New Zealand
Individual Doughty, Shane Beach Haven
Auckland
0626
New Zealand
Entity Cbros Technologies Limited
Shareholder NZBN: 9429030606500
Company Number: 3903297
Entity Cbros Technologies Limited
Shareholder NZBN: 9429030606500
Company Number: 3903297
Newmarket
Auckland
1023
New Zealand
Individual Voyle, Stephen Oratia
Auckland
0604
New Zealand
Entity Vision Holdings 2008 Limited
Shareholder NZBN: 9429033901398
Company Number: 1859787
Newmarket
Auckland

New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Orakei
Auckland
1071
New Zealand
Entity Heartland Developments Limited
Shareholder NZBN: 9429035425946
Company Number: 1507027
Individual Dorward, Graham Wallace Karaka
Papakura
2113
New Zealand
Individual Chrsitie, Geoffrey Orakei
Auckland
1071
New Zealand
Individual Lusty, Hudson Remuera
Auckland
1050
New Zealand
Directors

Simon Barker - Director

Appointment date: 23 Jun 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Jul 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 May 2015

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