Boatsecure Limited, a registered company, was incorporated on 07 Jul 2017. 9429046232496 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been run by 2 directors: Matt John Hector-Taylor - an active director whose contract started on 07 Jul 2017,
Anthony John Mcdermott - an inactive director whose contract started on 07 Jul 2017 and was terminated on 18 Oct 2022.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Eglinton Avenue, Mount Eden, Auckland, 1024 (type: postal, office).
One entity controls all company shares (exactly 1200 shares) - Iot Ventures Holdings Limited - located at 1024, Mount Eden, Auckland.
Principal place of activity
3 Eglinton Avenue, Mount Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Iot Ventures Holdings Limited Shareholder NZBN: 9429042392156 |
Mount Eden Auckland 1024 New Zealand |
24 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iot Ventures Holdings Limited Shareholder NZBN: 9429042392156 Company Number: 6012968 |
Mount Eden Auckland 1024 New Zealand |
10 Jul 2017 - 24 Jul 2023 |
| Individual | Mcdermott, Anthony John |
Botany Downs Auckland 2010 New Zealand |
21 Jun 2022 - 24 Jul 2023 |
| Entity | Jmcd Services Limited Shareholder NZBN: 9429030129832 Company Number: 4556219 |
10 Jul 2017 - 21 Jun 2022 | |
| Entity | Jmcd Services Limited Shareholder NZBN: 9429030129832 Company Number: 4556219 |
Botany Downs Auckland 2010 New Zealand |
10 Jul 2017 - 21 Jun 2022 |
| Director | Hector-taylor, Matt John |
Parnell Auckland 1052 New Zealand |
07 Jul 2017 - 10 Jul 2017 |
Matt John Hector-taylor - Director
Appointment date: 07 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2017
Anthony John Mcdermott - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 18 Oct 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 07 Jul 2017
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