General information
Boatco R4000-4.0 Limited
Type: NZ Limited Company (Ltd)9429031047067
New Zealand Business Number
3438736
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description
Boatco R4000-4.0 Limited (NZBN 9429031047067) was registered on 22 Jun 2011. 2 addresses are currently in use by the company: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (type: physical, registered). 29C Ngake Street, Orakei, Auckland had been their physical address, until 17 Aug 2021. 5 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (20% of shares), namely:
Leith, Scott (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 20% of all shares (1 share); it includes
Stewart, Matthew Scott (an individual) - located at Massey, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 20%) belongs to 1 entity, namely:
Pedersen, Kris, located at Devonport, Auckland (an individual). "Boat dealing" (ANZSIC G424510) is the category the ABS issued to Boatco R4000-4.0 Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Physical & registered & service | 17 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Gibson Barker
Meadowbank, Auckland, 1072
Address used since 09 Aug 2021
Orakei, Auckland, 1071
Address used since 01 Aug 2015 |
Director | 22 Jun 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Physical & registered | 24 Aug 2015 - 17 Aug 2021 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Physical & registered | 09 Sep 2014 - 24 Aug 2015 |
| Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1011 | Physical & registered | 21 Aug 2013 - 09 Sep 2014 |
| 103 Westhaven Drive, Saint Marys Bay, Auckland, 1011 | Registered & physical | 22 Jun 2011 - 21 Aug 2013 |
Financial Data
Financial info
5
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leith, Scott Individual |
Campbells Bay Auckland 0630 |
16 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Matthew Scott Individual |
Massey Auckland 0614 |
27 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Kris Individual |
Devonport Auckland 0624 |
28 May 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Ryan Malcolm Individual |
St Albans Christchurch 8014 |
09 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, David Individual |
Takapuna Auckland 0622 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Tim Individual |
Khandallah Wellington 6035 |
14 Jan 2020 - 16 Feb 2024 |
|
Jaine, Lynette Individual |
Campbells Bay Auckland 0630 |
07 Apr 2019 - 08 Feb 2022 |
|
Logical Systems Limited Shareholder NZBN: 9429038601873 Company Number: 649529 Entity |
Eden Terrace Auckland 1024 |
08 Feb 2022 - 27 Oct 2023 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
31 Jul 2012 - 31 Jul 2012 | |
|
Juby, Simon Individual |
Rd 2 Taupiri 3792 |
22 Jan 2015 - 09 Aug 2017 |
|
King, Mathew Brian Individual |
Pukekohe Pukekohe 2120 |
09 Aug 2017 - 28 May 2021 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
14 Nov 2012 - 13 Dec 2012 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
31 Jul 2012 - 31 Jul 2012 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
25 Feb 2012 - 25 Feb 2012 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
22 Jun 2011 - 25 Feb 2012 | |
|
Patel, Adarsh Individual |
Remuera Auckland 1050 |
09 Aug 2017 - 28 May 2021 |
|
Nascent Enterprises Corporation Limited Shareholder NZBN: 9429038202353 Company Number: 833452 Entity |
Meadowbank Auckland 1072 |
25 Feb 2012 - 16 Jan 2018 |
|
Jaine, Donald Individual |
Campbells Bay Auckland 0630 |
07 Apr 2019 - 08 Feb 2022 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
31 Jul 2012 - 31 Jul 2012 | |
|
Read, Susan Individual |
Eastern Beach Auckland 2012 |
16 Dec 2014 - 02 Jul 2019 |
|
Blue, David Individual |
Parnall Auckland 1052 |
02 Nov 2011 - 22 Jan 2015 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
31 Jul 2012 - 31 Jul 2012 | |
|
Kann, Annette Individual |
Campbells Bay Auckland 0620 |
07 Nov 2016 - 09 Aug 2017 |
|
Culley, Paul Individual |
Browns Road Auckland 1013 |
07 Nov 2016 - 09 Aug 2017 |
|
Guyton, Scott Individual |
Takapuna Auckland 0622 |
31 Jul 2012 - 20 Dec 2015 |
|
Kriechbaum, Chris Individual |
Remuera Auckland 1050 |
02 Jul 2018 - 14 Jan 2020 |
|
George Boyes & Company Limited Shareholder NZBN: 9429040151571 Company Number: 174076 Entity |
20 Dec 2015 - 07 Nov 2016 | |
|
Kriechbaum, Jim Individual |
Remuera Auckland 1050 |
02 Jul 2018 - 14 Jan 2020 |
|
Nicholas, Justin Individual |
Auckland 1038 |
25 Feb 2012 - 31 Jul 2012 |
|
Tindle, Ross Individual |
Waiuku Auckland 2681 |
02 Nov 2011 - 31 Jul 2012 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
25 Feb 2012 - 25 Feb 2012 | |
|
Gibbs, Jared Individual |
Mount Eden Auckland 1024 |
16 Jan 2018 - 02 Jul 2018 |
|
George Boyes & Company Limited Shareholder NZBN: 9429040151571 Company Number: 174076 Entity |
20 Dec 2015 - 07 Nov 2016 | |
|
Direct Equity NZ Limited Shareholder NZBN: 9429033434513 Company Number: 1936581 Entity |
13 Dec 2012 - 09 Aug 2017 | |
|
Juby, Melissa Individual |
Rd 2 Taupiri 3792 |
22 Jan 2015 - 09 Aug 2017 |
|
Moore, John Patrick Individual |
Mount Eden Auckland 1024 |
09 Aug 2017 - 07 Apr 2019 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
14 Nov 2012 - 13 Dec 2012 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
22 Jun 2011 - 25 Feb 2012 | |
|
Read, Alfred Individual |
Eastern Beach Auckland 2012 |
16 Dec 2014 - 02 Jul 2019 |
|
Direct Equity NZ Limited Shareholder NZBN: 9429033434513 Company Number: 1936581 Entity |
13 Dec 2012 - 09 Aug 2017 | |
|
Nascent Enterprises Corporation Limited Shareholder NZBN: 9429038202353 Company Number: 833452 Entity |
Meadowbank Auckland 1072 |
25 Feb 2012 - 16 Jan 2018 |
|
Souloglou, Adonis Individual |
St Heliers Auckland 1071 |
31 Jul 2012 - 16 Dec 2014 |
Location
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