Boat Resto New Zealand Limited, a registered company, was registered on 01 Sep 2017. 9429046333483 is the NZBN it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company has been categorised. This company has been managed by 2 directors: Timi Katarina Jean Oliver - an active director whose contract started on 01 Sep 2017,
Wayne Edward Deacon - an active director whose contract started on 01 Sep 2017.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 83014, Edmonton, Auckland, 0652 (category: postal, registered).
Boat Resto New Zealand Limited had been using 106 Harry Dodd Road, Rd 1, Drury as their physical address up until 22 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 106 Harry Dodd Road, Rd 1, Drury, 2577 New Zealand
Physical & registered address used from 14 Nov 2017 to 22 Apr 2021
Address #2: 32 Bridge Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 01 Sep 2017 to 14 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Deacon, Wayne Edward |
Te Atatu South Auckland 0610 New Zealand |
01 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Oliver, Timi Katarina Jean |
Te Atatu South Auckland 0610 New Zealand |
01 Sep 2017 - |
Timi Katarina Jean Oliver - Director
Appointment date: 01 Sep 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Oct 2017
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 14 Apr 2021
Address: Rd 1, Drury, 2577 New Zealand
Address used since 06 Nov 2017
Wayne Edward Deacon - Director
Appointment date: 01 Sep 2017
Address: Rd 1, Drury, 2577 New Zealand
Address used since 06 Nov 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 06 Nov 2017
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