General information
Boat Books Limited
Type: NZ Limited Company (Ltd)9429039216984
New Zealand Business Number
470757
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
53872425
GST Number
J541310 - Book And Other Publishing (except Internet)
G427340 - Second Hand Book Retailing
G424410 - Book Retailing
Industry classification codes with description
Boat Books Limited (issued an NZ business number of 9429039216984) was launched on 20 Sep 1990. 7 addresess are in use by the company: 22 Westhaven Drive, Westhaven Marina, Auckland, 1010 (type: office, postal). 22 Westhaven Drive, Westhaven Marina, Auckland had been their registered address, up until 21 Jul 2011. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Bosman, Maria Anna Bernardina (an individual) located at Devonport, Auckland. "Book and other publishing (except internet)" (ANZSIC J541310) is the classification the Australian Bureau of Statistics issued to Boat Books Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Westhaven Drive, Westhaven Marina, Auckland, 1010 | Office | unknown |
| 22 Westhaven Drive, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jul 2011 |
| 22 Westhaven Drive, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Jul 2011 |
| 22 Westhaven Drive, Westhaven Marina, Auckland, 1010 | Postal & delivery | 15 Jul 2019 |
Contact info
64 9 3585691
Phone (Phone)
crew@boatbooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
crew@boatbooks.co.nz
Email
http://www.boatbooks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Waddell Howe
St Heliers, Auckland, 1071
Address used since 02 Jul 2021
Parnell, Auckland, 1052
Address used since 17 Jul 2013 |
Director | 18 Nov 2005 - current |
|
Maria Anna Bernardina Bosman
Devonport, Auckland, 0624
Address used since 25 May 2006 |
Director | 25 May 2006 - current |
|
Timothy John Ridge
Devonport, Auckland, 0624
Address used since 13 Jul 2011 |
Director | 20 Sep 1990 - 26 Sep 2019 |
|
Roland Lennox-king
Remueara, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 25 May 2006 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 22 Westhaven Drive , Westhaven Marina , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 22 Westhaven Drive, Westhaven Marina, Auckland | Registered | 06 Jul 2002 - 21 Jul 2011 |
| 22 Westhaven Drive, Auckland | Physical | 06 Jul 2002 - 21 Jul 2011 |
| 23b Westhaven Drive, Auckland, Auckland | Registered | 10 Jul 1998 - 06 Jul 2002 |
| 17 Clarence St, Devonport | Registered | 01 Aug 1997 - 10 Jul 1998 |
| 17 Clarence St, Devonport | Physical | 01 Aug 1997 - 01 Aug 1997 |
| 23b Westhaven Drive, Auckland, New Zealand | Physical | 01 Aug 1997 - 06 Jul 2002 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosman, Maria Anna Bernardina Individual |
Devonport Auckland |
20 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nautical Teaching Services Limited Shareholder NZBN: 9429039696878 Company Number: 316815 Entity |
20 Sep 1990 - 23 May 2006 | |
|
Ridge, Timothy John Individual |
Devonport |
20 Sep 1990 - 04 Oct 2019 |
|
Nautical Teaching Services Limited Shareholder NZBN: 9429039696878 Company Number: 316815 Entity |
20 Sep 1990 - 23 May 2006 |
Location
Companies nearby
 |
A B Marine Services Limited 15 Westhaven Drive |
|
36 Degrees Brokers Limited 9 Westhaven Drive |
|
Xelocity Limited Pier 21 Building |
|
Chemistry Interaction Limited L1, Pier 21 |
|
Reid Yacht Services Limited Suite 6, 1 Westhaven Drive |
|
World Power Limited Shop, 8 No 1 Westhaven Drive |
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