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Boathouse Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429045928581
NZBN
6220347
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Jul 2021

Boathouse Bay Investments Limited, a registered company, was launched on 01 Feb 2017. 9429045928581 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 1 director, named Craig Emerson Speakman - an active director whose contract began on 01 Feb 2017.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Boathouse Bay Investments Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up until 26 Jul 2021.
A single entity controls all company shares (exactly 1000 shares) - Speakman, Craig Emerson - located at 1051, Glendowie, Auckland.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jul 2018 to 26 Jul 2021

Address: 161 Makakau Rd, Epsom., Auckland, 1023 New Zealand

Physical & registered address used from 01 Feb 2017 to 16 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 15 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Speakman, Craig Emerson Glendowie
Auckland
1071
New Zealand
Directors

Craig Emerson Speakman - Director

Appointment date: 01 Feb 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Jun 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Feb 2017

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