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Boatco R3500-1 Limited

Type: NZ Limited Company (Ltd)
9429042558828
NZBN
6102248
Company Number
Registered
Company Status
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
34 Bonnie Brae Road, Meadowbank
Orakei
Auckland 1072
New Zealand
Registered & physical & service address used since 17 Aug 2021

Boatco R3500-1 Limited was started on 14 Sep 2016 and issued an NZ business identifier of 9429042558828. The registered LTD company has been managed by 1 director, named Simon James Gibson Barker - an active director whose contract started on 14 Sep 2016.
According to our data (last updated on 06 Apr 2024), this company uses 1 address: 34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 (type: registered, physical).
Until 17 Aug 2021, Boatco R3500-1 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address.
A total of 6 shares are allotted to 6 groups (10 shareholders in total). In the first group, 1 share is held by 3 entities, namely:
Muir, Shelley Victoria (an individual) located at Greenhithe, Auckland postcode 0632,
Paterson, Kenneth James (an individual) located at Takapuna, Auckland postcode 0622,
Muir, Aaron Douglas (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 1 share) and includes
Caskie, Paul Mark - located at Rd 1, Bombay.
The 3rd share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Weston, Robert David, located at Remuera, Auckland (an individual). Boatco R3500-1 Limited was classified as "Boat dealing" (business classification G424510).

Addresses

Previous address

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

Physical & registered address used from 14 Sep 2016 to 17 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Muir, Shelley Victoria Greenhithe
Auckland
0632
New Zealand
Individual Paterson, Kenneth James Takapuna
Auckland
0622
New Zealand
Individual Muir, Aaron Douglas Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Caskie, Paul Mark Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weston, Robert David Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Murphy, Robin Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Reid, Ben Point Chevalier
Auckland
1022
New Zealand
Individual Reid, Helen Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Moyle, Diana Glendowie
Auckland
1071
New Zealand
Individual Mcdougall, John Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Am 2022 Limited
Shareholder NZBN: 9429033600406
Company Number: 1909850
Takapuna
Auckland
0622
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Aitken, Sonya Mount Eden
Auckland
1024
New Zealand
Individual Te Brake, Marcus John Long Bay
Auckland
0630
New Zealand
Individual Moffat, Craig Mount Eden
Auckland
1024
New Zealand
Individual Hibbitt, Terence Orakei
Auckland
1071
New Zealand
Individual Tonkin, Jan Orakei
Auckland
1071
New Zealand
Individual Beatie, Jonathan Herne Bay
Auckland
1011
New Zealand
Individual Berkowski, Robert Glendowie
Auckland
1071
New Zealand
Individual Smith, Frances Huntington
Hamilton
3210
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 Smith, Gary Huntington
Hamilton
3210
New Zealand
Entity Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Individual Foster, Wayne Freemans Bay
Auckland
1011
New Zealand
Directors

Simon James Gibson Barker - Director

Appointment date: 14 Sep 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 09 Aug 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 Sep 2016

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