General information
Boatco R2500-4.0 Limited
Type: NZ Limited Company (Ltd)9429030142510
New Zealand Business Number
4543758
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description
Boatco R2500-4.0 Limited (NZBN 9429030142510) was launched on 11 Jul 2013. 2 addresses are currently in use by the company: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (type: registered, physical). 29C Ngake Street, Orakei, Auckland had been their registered address, up until 14 Jul 2021. 10 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1 share (10% of shares), namely:
Premier Life Brokers Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Durose, Nicholas (an individual) - located at Schnapper Rock, Auckland. The next group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Aabryn, Paul, located at Devonport, Auckland (an individual). "Boat dealing" (ANZSIC G424510) is the classification the ABS issued to Boatco R2500-4.0 Limited. Our data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Registered & physical & service | 14 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Barker
Meadowbank, Auckland, 1072
Address used since 06 Jul 2021
Orakei, Auckland, 1071
Address used since 12 Nov 2014 |
Director | 11 Jul 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Registered & physical | 20 Nov 2014 - 14 Jul 2021 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Registered & physical | 06 Aug 2014 - 20 Nov 2014 |
| Suite 4, 1 Westhaven Drive, Auckland Central, Auckland, 1010 | Registered & physical | 21 Aug 2013 - 06 Aug 2014 |
| Suite 1, 1 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical & registered | 11 Jul 2013 - 21 Aug 2013 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Premier Life Brokers Limited Shareholder NZBN: 9429035188193 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
04 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Durose, Nicholas Individual |
Schnapper Rock Auckland 0632 |
19 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aabryn, Paul Individual |
Devonport Auckland 0624 |
24 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham, Elizabeth Individual |
St Heliers Auckland 1071 |
13 Nov 2019 - current |
|
Gillingham, Nicholas Individual |
St Heliers Auckland 1071 |
13 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Michael Individual |
Herne Bay Auckland 1011 |
14 Jan 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale, Jonathan Individual |
Stanley Point Auckland 0624 |
27 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crean, Andrew Individual |
Takapuna Auckland 0622 |
27 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Michael Individual |
Remuera Auckland 1050 |
25 May 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravlich, Ivan Individual |
Freemans Bay Auckland 1011 |
06 Sep 2019 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mooney, Peter Individual |
Saint Johns Auckland 1072 |
19 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winn, Stephen Individual |
West Harbour Auckland 0618 |
02 Jul 2018 - 04 Jul 2023 |
|
Wbb Chartered Accountants Limited Shareholder NZBN: 9429037653873 Company Number: 947117 Entity |
22 Jan 2014 - 22 Jan 2015 | |
|
Slight Lala & Co Other |
Glendowie Auckland 1071 |
25 May 2015 - 24 Dec 2020 |
|
Hadlow, Alastair Individual |
Remuera Auckland 1050 |
21 May 2014 - 19 Sep 2019 |
|
Hume, Ross Allan Individual |
Remuera Auckland 1050 |
13 Feb 2017 - 14 Jan 2020 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
13 Feb 2017 - 13 Feb 2017 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
06 Dec 2013 - 22 Jan 2014 | |
|
Furness, Daren Individual |
Mission Bay Auckland 1071 |
02 Jul 2018 - 19 Apr 2022 |
|
Boatco R2500-4.0 Limited Shareholder NZBN: 9429030142510 Company Number: 4543758 Entity |
06 Dec 2013 - 06 Dec 2013 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
07 May 2018 - 02 Jul 2018 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
21 May 2014 - 12 Nov 2014 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
11 Jul 2013 - 06 Dec 2013 | |
|
Orb Medical Limited Shareholder NZBN: 9429030901728 Company Number: 3625311 Entity |
1 Cleveland Rd, Parnell Auckland 1052 |
21 May 2014 - 19 Sep 2019 |
|
Hurst, Finn Individual |
Papatoetoe Auckland 2025 |
07 Nov 2016 - 07 May 2018 |
|
Fitchett, James Individual |
Albany Auckland 0632 |
22 Jan 2014 - 25 May 2015 |
|
Illsley, Neil Individual |
Ellerslie Auckland 1051 |
09 Aug 2017 - 02 Jul 2018 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
22 Jan 2015 - 25 May 2015 | |
|
Boatco R2500-4.0 Limited Shareholder NZBN: 9429030142510 Company Number: 4543758 Entity |
06 Dec 2013 - 06 Dec 2013 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
13 Feb 2017 - 13 Feb 2017 | |
|
Culley, Paul Individual |
Mairangi Bay Auckland 0630 |
27 Oct 2015 - 09 Aug 2017 |
|
Batty, John Individual |
Grey Lynn Auckland 1144 |
06 Dec 2013 - 13 Nov 2019 |
|
Fitchett, Karen Individual |
Albany Auckland 0632 |
22 Jan 2014 - 25 May 2015 |
|
Marks, Alan Individual |
Te Atatu Peninsula Auckland 0610 |
29 Jul 2014 - 07 Nov 2016 |
|
Orb Medical Limited Shareholder NZBN: 9429030901728 Company Number: 3625311 Entity |
1 Cleveland Rd, Parnell Auckland 1052 |
21 May 2014 - 19 Sep 2019 |
|
Cheah, Sek Yin Individual |
Royal Oak Auckland 1021 |
13 Feb 2017 - 06 Sep 2019 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
21 May 2014 - 12 Nov 2014 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
06 Dec 2013 - 22 Jan 2014 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
11 Jul 2013 - 06 Dec 2013 | |
|
Caldwell, Bryce Individual |
Rd 2 Albany 0792 |
12 Nov 2014 - 13 Feb 2017 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
Orakei Auckland 1071 |
07 May 2018 - 02 Jul 2018 |
|
Stevenson, Paul Individual |
Rd 1 Henderson 0781 |
25 May 2015 - 27 Dec 2017 |
|
Hadlow, Alastair Individual |
Remuera Auckland 1050 |
21 May 2014 - 19 Sep 2019 |
|
Morreau, Philip Individual |
Remuera Auckland 1050 |
06 Dec 2013 - 22 Jan 2015 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
22 Jan 2015 - 25 May 2015 | |
|
Mcloughlin, Michael David Individual |
Ellerslie Auckland 1051 |
09 Aug 2017 - 02 Jul 2018 |
|
Perelini, Tubivilli Individual |
Glen Eden Auckland 0641 |
06 Dec 2013 - 27 Oct 2015 |
|
Caldwell, Karren Individual |
Rd 2 Albany 0792 |
12 Nov 2014 - 13 Feb 2017 |
|
Paltridge, Jarrod Individual |
Remuera Auckland 1050 |
21 May 2014 - 27 Dec 2017 |
|
Anderson, Grant Individual |
Mosman New South Wales 2088 |
22 Jan 2014 - 13 Feb 2017 |
|
Wbb Chartered Accountants Limited Shareholder NZBN: 9429037653873 Company Number: 947117 Entity |
22 Jan 2014 - 22 Jan 2015 |
Location
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