General information
Boatco R4000-4.1 Limited
Type: NZ Limited Company (Ltd)9429031047210
New Zealand Business Number
3438592
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description
Boatco R4000-4.1 Limited (NZBN 9429031047210) was registered on 22 Jun 2011. 2 addresses are currently in use by the company: 34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 (type: physical, service). 29C Ngake Street, Orakei, Auckland had been their physical address, until 17 Aug 2021. 5 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 1 share (20 per cent of shares), namely:
Vitali, Ashlee Louise (an individual) located at Rd 3, Silverdale postcode 0993,
Vitali, Devan James (an individual) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (1 share); it includes
Wheeler, Shane Joseph (an individual) - located at Birkenhead, Auckland,
Chawla, Sheena Kaur (an individual) - located at Birkenhead, Auckland. Next there is the next group of shareholders, share allocation (1 share, 20%) belongs to 2 entities, namely:
Scott, Sharon Ellen, located at Remuera, Auckland (an individual),
Batkin, Darryl Leslie, located at Remuera, Auckland (an individual). "Boat dealing" (business classification G424510) is the classification the Australian Bureau of Statistics issued Boatco R4000-4.1 Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 | Physical & service & registered | 17 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Gibson Barker
Meadowbank, Auckland, 1072
Address used since 20 Sep 2022
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 | 02 Sep 2016 - 17 Aug 2021 |
| 29c Ngake Street, Orakei, Auckland, 1071 | Registered | 24 Aug 2015 - 17 Aug 2021 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Registered | 09 Sep 2014 - 24 Aug 2015 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Physical | 09 Sep 2014 - 02 Sep 2016 |
| 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 |
|---|---|---|
|
Vitali, Ashlee Louise Individual |
Rd 3 Silverdale 0993 |
13 Dec 2023 - current |
|
Vitali, Devan James Individual |
Rd 3 Silverdale 0993 |
13 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Shane Joseph Individual |
Birkenhead Auckland 0626 |
01 Nov 2023 - current |
|
Chawla, Sheena Kaur Individual |
Birkenhead Auckland 0626 |
01 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Sharon Ellen Individual |
Remuera Auckland 1050 |
25 Jan 2022 - current |
|
Batkin, Darryl Leslie Individual |
Remuera Auckland 1050 |
25 Jan 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloy, Jonathan Individual |
Hillsborough Christchurch 8022 |
27 Aug 2021 - current |
|
Templeton, Marty Individual |
Orakei Auckland 1071 |
27 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Scott Individual |
Kohimarama Auckland 1071 |
04 Apr 2019 - current |
|
Brownrigg, Craig Individual |
Parnell Auckland 1052 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Cameron Individual |
Torbay Auckland 0630 |
02 Jul 2019 - 13 Dec 2023 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
31 Jul 2012 - 31 Jul 2012 | |
|
Mh Ventures Limited Shareholder NZBN: 9429031587075 Company Number: 2450200 Entity |
Wynyard Quarter Auckland 1010 |
09 Aug 2021 - 01 Nov 2023 |
|
Charman, Raymond Individual |
Remuera Auckland 1050 |
19 Sep 2019 - 09 Aug 2021 |
|
Caldwell, Bryce Individual |
Rd 2 Albany 0792 |
11 Apr 2016 - 19 Sep 2019 |
|
Wilkes, Amy Individual |
Grey Lynn Auckland 1021 |
02 Jul 2019 - 02 Jul 2019 |
|
Fowler, Stewart Individual |
Kohimarama Auckland 1071 |
13 Aug 2013 - 02 Jul 2019 |
|
Bearman, Gordon Individual |
Lucas Heights Auckland 0632 |
31 Jul 2012 - 13 Aug 2013 |
|
Ratcliffe, James Individual |
121 Custom Street West Auckland 1001 |
13 Dec 2012 - 16 Dec 2014 |
|
Phillimore, Brian Individual |
Campbells Bay Auckland 0630 |
16 Dec 2014 - 04 Apr 2019 |
|
Macky, Ben Individual |
Silverdale Silverdale 0932 |
04 Apr 2019 - 25 Jan 2022 |
|
Caldwell, Karren Individual |
Rd 2 Albany 0792 |
11 Apr 2016 - 19 Sep 2019 |
|
Ghoshal, Bishnudeb Individual |
Cockle Bay Auckland 2014 |
22 Oct 2020 - 27 Aug 2021 |
|
Voyle, Lisa Individual |
Oratia Auckland 0604 |
15 Oct 2013 - 11 Apr 2016 |
|
Cassidy, Naylon Individual |
Mangere Bridge Auckland 2022 |
02 Jul 2019 - 22 Oct 2020 |
|
Hardy, Stewart Individual |
Rd 4 Hamilton 3284 |
16 Dec 2014 - 02 Jul 2019 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
14 Nov 2012 - 15 Oct 2013 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
22 Jun 2011 - 13 Dec 2012 | |
|
Pope, Laurence Individual |
Westhaven Auckland 1001 |
17 Oct 2012 - 13 Dec 2012 |
|
O'sullivan, Mike Individual |
Westmere Auckland 1001 |
13 Dec 2012 - 16 Dec 2014 |
|
Harkness, Simon Individual |
Takapuna Auckland 0622 |
31 Jul 2012 - 04 Dec 2013 |
|
Voyle, Stephen Individual |
Oratia Auckland 0604 |
15 Oct 2013 - 11 Apr 2016 |
|
Spring, Mark Individual |
Rd 1 Manurewa 2576 |
04 Dec 2013 - 04 Apr 2019 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
31 Jul 2012 - 31 Jul 2012 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
22 Jun 2011 - 13 Dec 2012 | |
|
Spring, Racheal Individual |
Rd 1 Manurewa 2576 |
04 Dec 2013 - 04 Apr 2019 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
14 Nov 2012 - 15 Oct 2013 |
Location
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