General information
Boat Moment Limited
Type: NZ Limited Company (Ltd)9429034556726
New Zealand Business Number
1689610
Company Number
Registered
Company Status
Boat Moment Limited (issued a business number of 9429034556726) was incorporated on 06 Sep 2005. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 05 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hingston, Callum Robert (a director) located at Black Rock, Victoria postcode 3193. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 05 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum Robert Hingston
Keysborough, Victoria 3173,
Address used since 01 Jan 1970
Black Rock, Victoria, 3193
Address used since 22 Mar 2011
Keysborough, Victoria 3173,
Address used since 01 Jan 1970 |
Director | 06 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 Mar 2012 - 05 May 2017 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 23 Mar 2010 - 22 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 23 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 29 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 06 Sep 2005 - 23 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hingston, Callum Robert Director |
Black Rock Victoria 3193 |
22 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hingston, Callum Robert Individual |
Black Rock Victoria, Australia |
06 Sep 2005 - 22 Mar 2011 |
Location
Companies nearby
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Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
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|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |