General information
Boatco R2500-3.0 Limited
Type: NZ Limited Company (Ltd)9429031510882
New Zealand Business Number
2505138
Company Number
Registered
Company Status
Boatco R2500-3.0 Limited (issued a New Zealand Business Number of 9429031510882) was registered on 03 Jun 2010. 2 addresses are in use by the company: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (type: registered, physical). 29C Ngake Street, Orakei, Auckland had been their physical address, until 06 Sep 2021. 5 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (20% of shares), namely:
Wainhouse, Brett (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 1 share); it includes
Luetic, Gordon (an individual) - located at Massey, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 20%) belongs to 2 entities, namely:
Harris, Diane, located at Dannemora, Auckland (an individual),
Harris, Colin, located at Dannemora, Auckland (an individual). Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Service & physical | 06 Sep 2021 |
| 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Registered | 07 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Gibson Barker
Meadowbank, Auckland, 1072
Address used since 29 Aug 2021
Orakei, Auckland, 1071
Address used since 01 Aug 2015 |
Director | 03 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Physical | 24 Aug 2015 - 06 Sep 2021 |
| 29c Ngake Street, Orakei, Auckland, 1071 | Registered | 24 Aug 2015 - 07 Sep 2021 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Registered & physical | 09 Sep 2014 - 24 Aug 2015 |
| Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 10110 | Registered & physical | 21 Aug 2013 - 09 Sep 2014 |
| 103 Westhaven Drive, Westhaven, Auckland | Registered & physical | 03 Jun 2010 - 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 |
|---|---|---|
|
Wainhouse, Brett Individual |
Browns Bay Auckland 0630 |
01 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Luetic, Gordon Individual |
Massey Auckland 0614 |
02 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Diane Individual |
Dannemora Auckland 2016 |
11 Jul 2022 - current |
|
Harris, Colin Individual |
Dannemora Auckland 2016 |
11 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
La Franchie, Brent William Individual |
Devonport Auckland 0624 |
09 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gobind, Prinal Individual |
Papakura Papakura 2110 |
02 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Anton Malcolm Individual |
Kamo Whangarei 0112 |
10 Aug 2021 - 26 Oct 2021 |
|
Moon, Jeremy Individual |
Grey Lynn Auckland 1021 |
27 Dec 2017 - 19 Sep 2019 |
|
Nel, Devon Individual |
Riverhead Riverhead 0820 |
03 Dec 2020 - 11 Jul 2022 |
|
Hobbs, Patrick Individual |
St Heliers Auckland 1071 |
04 Apr 2019 - 10 Aug 2021 |
|
Timmins, Duncan Individual |
Westmere Auckland 1022 |
04 Apr 2019 - 02 Dec 2020 |
|
Hugill, Beatriz Individual |
Red Beach Red Beach 0932 |
17 Aug 2011 - 02 Jul 2015 |
|
Smith, Brendon Individual |
Glendowie Auckland 1071 |
09 Dec 2010 - 22 Jul 2014 |
|
Glasgow- Palmer, Mark Individual |
Orakei Auckland 1071 |
09 Dec 2010 - 04 Dec 2013 |
|
Batchelor, Christopher David Individual |
Bayswater Auckland 0622 |
26 Oct 2021 - 01 Dec 2022 |
|
Macky, Ben Individual |
Rothesay Bay Auckland 0630 |
25 Aug 2016 - 02 Jul 2019 |
|
Cataldo, Tony Individual |
Rothesay Bay Auckland 0630 |
22 Jan 2014 - 16 Jan 2018 |
|
King, Mathew Individual |
Pukekohe Pukekohe 2120 |
20 Dec 2015 - 09 Aug 2017 |
|
New Zealand Gem Trading Company Limited Shareholder NZBN: 9429041492550 Company Number: 5498703 Entity |
Whiritoa Whangamata 3691 |
07 Nov 2016 - 04 Apr 2019 |
|
Slattery, Sean Individual |
Pukekohe Pukekohe 2120 |
20 Dec 2015 - 01 Aug 2017 |
|
Hugill, Terrence Individual |
Red Beach Red Beach 0932 |
09 Dec 2010 - 02 Jul 2015 |
|
Slade, Richard Individual |
Epsom Auckland 1023 |
09 Dec 2010 - 22 Jan 2014 |
|
Drury, Peter Individual |
Campbells Road Auckland 1300 |
31 Jul 2012 - 20 Dec 2015 |
|
Cheyne, Michael Individual |
Devonport Auckland 0624 |
14 Jan 2020 - 09 Mar 2022 |
|
Brown, Murray Individual |
Rothesay Bay Auckland 0630 |
22 Jan 2014 - 16 Jan 2018 |
|
Popoff, Sonya Individual |
St Heliers Auckland 1071 |
04 Apr 2019 - 10 Aug 2021 |
|
Mcbeath, Grant Individual |
Campbells Bay Auckland 0630 |
16 Jan 2018 - 02 Jul 2019 |
|
Mairs, Philip Ronald Individual |
Glendowie Auckland 1071 |
09 Aug 2017 - 04 Apr 2019 |
|
New Zealand Gem Trading Company Limited Shareholder NZBN: 9429041492550 Company Number: 5498703 Entity |
Whiritoa Whangamata 3691 |
07 Nov 2016 - 04 Apr 2019 |
|
Dare, Jennifer Individual |
Greenlane Auckland 1061 |
02 Jul 2019 - 03 Dec 2020 |
|
Heatley, Jemma Individual |
Mellons Bay Auckland 2014 |
02 Jul 2019 - 02 Dec 2020 |
|
Timmins, Kimberley Individual |
Westmere Auckland 1022 |
04 Apr 2019 - 02 Dec 2020 |
|
Priest, Adam Individual |
Mellons Bay Auckland 2014 |
02 Jul 2019 - 02 Dec 2020 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
03 Jun 2010 - 09 Dec 2010 | |
|
Advance Freight Limited Shareholder NZBN: 9429039264558 Company Number: 454425 Entity |
02 Jul 2015 - 07 Nov 2016 | |
|
Dryden, Gary Individual |
Greenhithe Auckland 0632 |
04 Dec 2013 - 25 Aug 2016 |
|
Jog, Hary Individual |
Freemans Bay Auckland 1011 |
19 Sep 2019 - 14 Jan 2020 |
|
Milsom, Michael Individual |
Browns Bay North Shore City 0630 |
09 Dec 2010 - 31 Jul 2012 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
03 Jun 2010 - 09 Dec 2010 | |
|
Advance Freight Limited Shareholder NZBN: 9429039264558 Company Number: 454425 Entity |
02 Jul 2015 - 07 Nov 2016 | |
|
Barker, Simon James Gibson Director |
Westhaven Auckland |
09 Dec 2010 - 09 Dec 2010 |
|
Croombs, Gemma Individual |
Campbells Bay Auckland 0630 |
16 Jan 2018 - 02 Jul 2019 |
|
Greig, David Individual |
Milford Auckland 1011 |
22 Jul 2014 - 27 Dec 2017 |
|
Glasgow-palmer, Alison Individual |
Orakei Auckland 1071 |
09 Dec 2010 - 04 Dec 2013 |
|
Barker, Simon Individual |
Remuera Auckland 1050 |
09 Dec 2010 - 09 Dec 2010 |
Location
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