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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Staines-hawthorne, Nicholas Simon |
Rototuna Hamilton 3210 New Zealand |
19 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Read, Alfred John |
Eastern Beach Auckland 2012 New Zealand |
16 Oct 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wood, Clive Richard |
Mairangi Bay Auckland 0630 New Zealand |
16 May 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bidois, Todd Alfred John |
Rd 2 Taupiri 3792 New Zealand |
28 Mar 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Jameson, Ian Norman |
Long Bay Auckland 0630 New Zealand |
09 Sep 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Benson, Debra |
Rd 1 Waitoki 0994 New Zealand |
18 Oct 2022 - |
Individual | Crabb, Richard |
Rd 1 Waitoki 0994 New Zealand |
18 Oct 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Burrows, Daniel Lee |
Mount Albert Auckland 1025 New Zealand |
27 Jan 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Morreau, Philip |
Remuera Auckland 1050 New Zealand |
22 Jan 2015 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Macrennie Commercial Construction Limited Shareholder NZBN: 9429039555113 |
East Tamaki Auckland 2013 New Zealand |
22 Jan 2015 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Mcbride, Joshua |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greer, Kerry |
Westmere Auckland 1022 New Zealand |
23 Nov 2020 - 19 Feb 2024 |
Individual | Wild, Ian |
Hillsborough Auckland 1042 New Zealand |
22 Jan 2015 - 25 May 2020 |
Individual | Morgan, Simon Peter George |
Grey Lynn Auckland 1021 New Zealand |
15 Jun 2022 - 16 Oct 2023 |
Individual | Keating, Logan |
Beach Haven Auckland 0626 New Zealand |
04 Apr 2019 - 16 May 2023 |
Individual | King, Mathew Brian |
Half Moon Bay Auckland 2012 New Zealand |
09 Sep 2022 - 28 Mar 2023 |
Entity | Wet'n'wild Trustee Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 |
22 Jan 2015 - 16 Jan 2018 | |
Entity | Heartland Developments Limited Shareholder NZBN: 9429035425946 Company Number: 1507027 |
25 May 2015 - 09 Aug 2017 | |
Individual | Sumner, Adrianne |
Clevedon Auckland 2248 New Zealand |
22 Jan 2015 - 25 Aug 2016 |
Entity | Unicloud Holdings Limited Shareholder NZBN: 9429047963122 Company Number: 7896353 |
25 May 2020 - 09 Sep 2022 | |
Entity | Vision Holdings 2008 Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 |
Newmarket Auckland New Zealand |
22 Jan 2015 - 16 Jan 2018 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
16 Jan 2018 - 02 Jul 2018 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
23 Jun 2014 - 27 Oct 2015 | |
Entity | Wbb Chartered Accountants Limited Shareholder NZBN: 9429037653873 Company Number: 947117 |
Takapuna Auckland New Zealand |
22 Jan 2015 - 09 Sep 2022 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
16 Jan 2018 - 02 Jul 2018 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
12 Aug 2018 - 04 Apr 2019 | |
Entity | Cbros Technologies Limited Shareholder NZBN: 9429030606500 Company Number: 3903297 |
23 Nov 2020 - 23 Nov 2020 | |
Entity | Cbros Technologies Limited Shareholder NZBN: 9429030606500 Company Number: 3903297 |
02 Jul 2018 - 23 Nov 2020 | |
Individual | Smith, Bryan |
Titirangi Auckland 0604 New Zealand |
25 Aug 2016 - 18 Oct 2022 |
Entity | Wbb Chartered Accountants Limited Shareholder NZBN: 9429037653873 Company Number: 947117 |
Takapuna Auckland New Zealand |
22 Jan 2015 - 09 Sep 2022 |
Entity | Unicloud Holdings Limited Shareholder NZBN: 9429047963122 Company Number: 7896353 |
Northcote Auckland 0626 New Zealand |
25 May 2020 - 09 Sep 2022 |
Individual | Hanham, Craig |
Point Chevalier Auckland 1022 New Zealand |
22 Jan 2015 - 25 Aug 2016 |
Individual | De Pont, Antony James Bryce |
Parnell Auckland 1052 New Zealand |
28 Oct 2021 - 15 Jun 2022 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
Orakei Auckland 1071 New Zealand |
16 Jan 2018 - 02 Jul 2018 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
Orakei Auckland 1071 New Zealand |
12 Aug 2018 - 04 Apr 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
23 Jun 2014 - 27 Oct 2015 | |
Individual | Hunter, Marc Andrew |
Rd 2 Pukekohe 2677 New Zealand |
23 Nov 2020 - 23 Nov 2020 |
Individual | Aschebrock, Steve |
Milford Auckland 0620 New Zealand |
25 Aug 2016 - 27 Jan 2022 |
Individual | Young, Rob |
Westmere Auckland 1022 New Zealand |
02 Jul 2018 - 28 Oct 2021 |
Individual | William, Craig |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2018 - 28 Oct 2021 |
Individual | Sumner, Kelson |
Clevedon Auckland 2248 New Zealand |
22 Jan 2015 - 25 Aug 2016 |
Individual | Doughty, Shane |
Beach Haven Auckland 0626 New Zealand |
22 Jan 2015 - 11 Apr 2016 |
Entity | Cbros Technologies Limited Shareholder NZBN: 9429030606500 Company Number: 3903297 |
23 Nov 2020 - 23 Nov 2020 | |
Entity | Cbros Technologies Limited Shareholder NZBN: 9429030606500 Company Number: 3903297 |
Newmarket Auckland 1023 New Zealand |
02 Jul 2018 - 23 Nov 2020 |
Individual | Voyle, Stephen |
Oratia Auckland 0604 New Zealand |
11 Apr 2016 - 12 Aug 2018 |
Entity | Vision Holdings 2008 Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 |
Newmarket Auckland New Zealand |
22 Jan 2015 - 16 Jan 2018 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
Orakei Auckland 1071 New Zealand |
16 Jan 2018 - 02 Jul 2018 |
Entity | Heartland Developments Limited Shareholder NZBN: 9429035425946 Company Number: 1507027 |
25 May 2015 - 09 Aug 2017 | |
Individual | Dorward, Graham Wallace |
Karaka Papakura 2113 New Zealand |
09 Aug 2017 - 16 Jan 2018 |
Individual | Chrsitie, Geoffrey |
Orakei Auckland 1071 New Zealand |
22 Jan 2015 - 11 Apr 2016 |
Individual | Lusty, Hudson |
Remuera Auckland 1050 New Zealand |
27 Oct 2015 - 02 Jul 2018 |
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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