Boatco R2500-5 Limited was started on 11 Nov 2016 and issued an NZBN of 9429043421039. The registered LTD company has been managed by 1 director, named Simon James Gibson Barker - an active director whose contract began on 11 Nov 2016.
As stated in our information (last updated on 16 Apr 2024), this company filed 1 address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (type: registered, physical).
Until 17 Aug 2021, Boatco R2500-5 Limited had been using 29C Ngake Street, Orakei, Auckland as their registered address.
A total of 10 shares are issued to 10 groups (12 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hofmann, Simon Fitzgearld (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 1 share) and includes
Chapple, Theo Jonathan - located at Mairangi Bay, Auckland.
The third share allotment (1 share, 10%) belongs to 1 entity, namely:
Alden, James Philip, located at Silverdale, Silverdale (an individual). Boatco R2500-5 Limited is categorised as "Boat dealing" (business classification G424510).
Previous address
Address: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 11 Nov 2016 to 17 Aug 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hofmann, Simon Fitzgearld |
Remuera Auckland 1050 New Zealand |
21 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chapple, Theo Jonathan |
Mairangi Bay Auckland 0630 New Zealand |
14 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Alden, James Philip |
Silverdale Silverdale 0932 New Zealand |
15 May 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gillett, Simon Paul |
Parau Auckland 0604 New Zealand |
13 Jun 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cheyne, Michael |
Devonport Auckland 0624 New Zealand |
09 Mar 2022 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Gray, Brendan Paul |
Mairangi Bay Auckland 0630 New Zealand |
24 Jan 2022 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Bardwell, Leanne |
Mangere Bridge Auckland 2022 New Zealand |
05 Oct 2021 - |
| Individual | Steel, Brett |
Mangere Bridge Auckland 2022 New Zealand |
05 Oct 2021 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | O'brien, Mark |
Mount Eden Auckland 1024 New Zealand |
08 Mar 2021 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Dwyer, Brendon |
Kohimarama Auckland 1071 New Zealand |
14 Jan 2020 - |
| Individual | Boyes, James |
Herne Bay Auckland 1011 New Zealand |
14 Jan 2020 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Hendriks, Tom |
Glendene Auckland 0602 New Zealand |
02 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Grant |
Mosman Nsw 2088 Australia |
13 Feb 2017 - 23 Nov 2020 |
| Individual | Chiu, Tony Shing Tung |
Orakei Auckland 1071 New Zealand |
15 Apr 2021 - 21 Aug 2023 |
| Individual | Burke, Kevin |
Takapuna Auckland 0622 New Zealand |
03 Feb 2021 - 14 Jun 2023 |
| Entity | K. Nair Consultants Limited Shareholder NZBN: 9429035446507 Company Number: 1503408 |
Newmarket Auckland 1023 New Zealand |
06 Mar 2022 - 15 May 2023 |
| Entity | G And M Trustee Company Limited Shareholder NZBN: 9429031021630 Company Number: 3469631 |
Beach Haven Auckland 0626 New Zealand |
13 Feb 2017 - 06 Mar 2022 |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
22 Oct 2020 - 26 Nov 2020 | |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
16 Jan 2018 - 12 Aug 2018 | |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
11 Nov 2016 - 13 Feb 2017 | |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
13 Feb 2017 - 13 Feb 2017 | |
| Individual | Ham, Andrew |
St Heliers Auckland 1071 New Zealand |
02 Jul 2019 - 03 Feb 2021 |
| Individual | Chetwynd, Adam |
Epsom Auckland 1023 New Zealand |
03 Apr 2019 - 14 Jan 2020 |
| Individual | Fisher, Mark |
Ponsonby Auckland 1011 New Zealand |
04 Apr 2019 - 09 Mar 2022 |
| Individual | Dorreen, Andrew James |
Milford Auckland 0620 New Zealand |
18 Sep 2020 - 07 May 2021 |
| Entity | Premier Life Brokers Limited Shareholder NZBN: 9429035188193 Company Number: 1555151 |
Penrose Auckland 1061 New Zealand |
20 Sep 2017 - 04 Apr 2019 |
| Individual | Cook, Michael |
Stonefields Auckland 1072 New Zealand |
12 Aug 2018 - 02 Jul 2019 |
| Individual | Brownrigg, Craig |
Parnell Auckland 1052 New Zealand |
13 Feb 2017 - 08 Apr 2019 |
| Individual | Fonagy, Andrew |
Grey Lynn Auckland 1021 New Zealand |
13 Feb 2017 - 08 Apr 2019 |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
Orakei Auckland 1071 New Zealand |
16 Jan 2018 - 12 Aug 2018 |
| Individual | Buhaglar - Doyle, Lee |
Grey Lynn Auckland 1021 New Zealand |
04 Apr 2019 - 14 Jan 2020 |
| Individual | Hedgman, Scott |
Greenhithe Auckland 0632 New Zealand |
12 Aug 2018 - 04 Apr 2019 |
| Individual | Cook, Michael |
Stonefields Auckland 1072 New Zealand |
13 Feb 2017 - 12 Aug 2018 |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
22 Oct 2020 - 26 Nov 2020 | |
| Individual | Hill, Ralph |
Milford Auckland 0620 New Zealand |
13 Feb 2017 - 09 Mar 2021 |
| Individual | Hunter, Marc Andrew |
Rd 2 Pukekohe 2677 New Zealand |
23 Nov 2020 - 13 Jun 2022 |
| Entity | G And M Trustee Company Limited Shareholder NZBN: 9429031021630 Company Number: 3469631 |
Rd 3 Riverhead 0793 New Zealand |
13 Feb 2017 - 06 Mar 2022 |
| Individual | Kelly, Blair Matthew |
Albany Auckland 0632 New Zealand |
07 May 2021 - 24 Jan 2022 |
| Individual | Oliveira, Raphael |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 08 Mar 2021 |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
20 Sep 2017 - 20 Sep 2017 | |
| Individual | Patel, Dipak |
Rd 2 Dairy Flat 0992 New Zealand |
09 Mar 2021 - 15 Apr 2021 |
| Individual | Gracie, Mark |
Point Chevalier Auckland 1022 New Zealand |
14 Jan 2020 - 05 Oct 2021 |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
13 Feb 2017 - 13 Feb 2017 | |
| Individual | Marks, Alan |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Feb 2017 - 09 Aug 2017 |
| Individual | Ghoshal, Bishnudeb |
Cockle Bay Auckland 2014 New Zealand |
19 May 2020 - 22 Oct 2020 |
| Individual | Penney, Christopher |
Birkenhead Auckland 0626 New Zealand |
13 Feb 2017 - 09 Mar 2021 |
| Individual | Marks, Gregory John |
Waiake Auckland 0630 New Zealand |
09 Aug 2017 - 18 Sep 2020 |
| Entity | Premier Life Brokers Limited Shareholder NZBN: 9429035188193 Company Number: 1555151 |
Newmarket Auckland 1023 New Zealand |
20 Sep 2017 - 04 Apr 2019 |
| Individual | Bishop, Scott |
Kohimarama Auckland 1071 New Zealand |
08 Apr 2019 - 19 May 2020 |
| Individual | Trotman, Paul |
Kohimarama Auckland 1071 New Zealand |
13 Feb 2017 - 20 Sep 2017 |
| Individual | Xiong, Yan Yan |
Waiake Auckland 0630 New Zealand |
09 Aug 2017 - 18 Sep 2020 |
| Individual | Norton, Neil |
Rd 1 Kumeu 0891 New Zealand |
13 Feb 2017 - 02 Jul 2019 |
| Individual | Beattie, Jonathan Paul |
Herne Bay Auckland 1011 New Zealand |
13 Feb 2017 - 16 Jan 2018 |
| Individual | Fonagy, Andrew |
Grey Lynn Auckland 1021 New Zealand |
08 Apr 2019 - 19 May 2020 |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
11 Nov 2016 - 13 Feb 2017 | |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
20 Sep 2017 - 20 Sep 2017 | |
| Individual | Buhagiar - Doyle, Amber |
Grey Lynn Auckland 1021 New Zealand |
04 Apr 2019 - 14 Jan 2020 |
| Individual | George, Stephen Ross |
Meadowbank Auckland 1072 New Zealand |
09 Aug 2017 - 03 Apr 2019 |
Simon James Gibson Barker - Director
Appointment date: 11 Nov 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Aug 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Nov 2016
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