General information
Boatco R4000-3.1 Limited
Type: NZ Limited Company (Ltd)9429031511117
New Zealand Business Number
2504734
Company Number
Registered
Company Status
Boatco R4000-3.1 Limited (issued an NZBN of 9429031511117) was launched 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 registered address, until 17 Aug 2021. 5 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (20% of shares), namely:
Batchelor, Christopher David (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (1 share); it includes
Murphy, Rachel (an individual) - located at Point Chevalier, Auckland,
Murphy, James Brian (an individual) - located at Point Chevalier, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 20%) belongs to 1 entity, namely:
Young, Roy, located at St Heliers, Auckland (an individual). The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Registered & physical & 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 | 03 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Registered & physical | 24 Aug 2015 - 17 Aug 2021 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Registered & physical | 09 Sep 2014 - 24 Aug 2015 |
| Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1010 | Physical & registered | 21 Aug 2013 - 09 Sep 2014 |
| 103 Westhaven Drive, Westhaven, Auckland | Physical & registered | 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 |
|---|---|---|
|
Batchelor, Christopher David Individual |
Bayswater Auckland 0622 |
17 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Rachel Individual |
Point Chevalier Auckland 1022 |
24 Nov 2022 - current |
|
Murphy, James Brian Individual |
Point Chevalier Auckland 1022 |
24 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Roy Individual |
St Heliers Auckland 1071 |
04 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Rajesh Unnoop Individual |
Pinehill Auckland 0632 |
29 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Terrence Individual |
Devonport Auckland 0624 |
19 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olivier, Dawid Individual |
Kohimarama Auckland 1071 |
16 Jan 2018 - 29 Jul 2020 |
|
Dorward, Graham Individual |
Northcote Point Auckland 0627 |
22 Jul 2014 - 16 Jan 2018 |
|
Patel, Adarsh Individual |
Remurea Auckland 1050 |
09 May 2011 - 15 Aug 2015 |
|
Furness, Jacqui Individual |
Auckland 1010 |
12 Aug 2011 - 22 Jan 2015 |
|
Chan, Jason Individual |
Auckland 1146 |
27 Dec 2010 - 04 Dec 2013 |
|
Smc Group Limited Shareholder NZBN: 9429030657694 Company Number: 3839917 Entity |
02 Jul 2019 - 19 May 2020 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
29 Sep 2020 - 11 Nov 2020 | |
|
Kennedy, Shane Individual |
Sumner Christchurch 8081 |
12 Apr 2021 - 24 Nov 2022 |
|
Williamson, Andrea Individual |
Auckland Central Auckland 1010 |
04 Dec 2013 - 02 Jul 2018 |
|
Patel, Darpan Individual |
Remurea Auckland 1050 |
09 May 2011 - 15 Aug 2015 |
|
Hanham, Criag Individual |
Point Chevalier Auckland 1022 |
31 Jul 2012 - 22 Jul 2014 |
|
Sundstrum, Edward Individual |
Grey Lynn Auckland 1021 |
27 Dec 2010 - 31 Jul 2012 |
|
Barker, Simon Individual |
Remuera Auckland 1050 |
27 Dec 2010 - 12 Aug 2011 |
|
Barker, Simon Individual |
Remuera Auckland 1050 |
27 Dec 2010 - 12 Aug 2011 |
|
Barker, Simon Individual |
Remuera Auckland 1050 |
27 Dec 2010 - 12 Aug 2011 |
|
Hurst, Finn Individual |
Freemans Bay Auckland 1011 |
02 Jul 2018 - 17 Nov 2022 |
|
Hipkins, Geoffrey Individual |
Albany Auckland 0632 |
19 May 2020 - 29 Sep 2020 |
|
Roofdek NZ Limited Shareholder NZBN: 9429031130370 Company Number: 3361190 Entity |
Browns Bay Auckland 0630 |
15 Aug 2015 - 27 Dec 2017 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
03 Jun 2010 - 27 Dec 2010 | |
|
Macqueen, Bruce Individual |
Kohimarama Auckland 1071 |
27 Dec 2017 - 04 Mar 2021 |
|
Furness, Simon Individual |
Auckland 1010 |
12 Aug 2011 - 22 Jan 2015 |
|
Bramley, Tulsie Individual |
Ponsonby Auckland 1011 |
11 Nov 2020 - 12 Apr 2021 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
Orakei Auckland 1071 |
29 Sep 2020 - 11 Nov 2020 |
|
Leith, Sandra Individual |
Campbells Bay Auckland 0630 |
02 Sep 2016 - 02 Jul 2019 |
|
Blakeley, Ian Individual |
Auckland Central Auckland 1010 |
04 Dec 2013 - 02 Jul 2018 |
|
Roofdek NZ Limited Shareholder NZBN: 9429031130370 Company Number: 3361190 Entity |
Browns Bay Auckland 0630 |
15 Aug 2015 - 27 Dec 2017 |
|
Smc Group Limited Shareholder NZBN: 9429030657694 Company Number: 3839917 Entity |
East Tamaki Auckland 2013 |
02 Jul 2019 - 19 May 2020 |
|
Leith, Scott Individual |
Campbells Bay Auckland 0630 |
02 Sep 2016 - 02 Jul 2019 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
03 Jun 2010 - 27 Dec 2010 | |
|
Knowles, Peter John Individual |
Devenport Auckland 1050 |
09 May 2011 - 19 Sep 2019 |
|
Barker, Simon James Gibson Director |
Westhaven Auckland |
27 Dec 2010 - 09 May 2011 |
|
Liddle, Geoffrey Individual |
Cockle Bay Auckland 2014 |
22 Jan 2015 - 02 Sep 2016 |
Location
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