General information

Boatworld.com Limited

Type: NZ Limited Company (Ltd)
9429035006442
New Zealand Business Number
1592045
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Boatworld.com Limited (issued a New Zealand Business Number of 9429035006442) was registered on 18 Jan 2005. 3 addresses are currently in use by the company: C/- Moore Walker Davey Searells Limited, Level 2, Building One,, 181 High Street, Christchurch, 8141 (type: registered, service). 175 Port Underwood Road, Picton had been their registered address, until 11 Dec 2020. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490000 shares (49% of shares), namely:
Stannard, Reia Lee (an individual) located at 181 High Street, Christchurch postcode 8141. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (510000 shares); it includes
Somerville-Smith, Matthew Leigh (an individual) - located at 181 High Street, Christchurch. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Boatworld.com Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
295 Wooldridge Road, Harewood, Christchurch, 8051 Registered & physical 11 Dec 2020
C/- Moore Walker Davey Searells Limited, Level 2, Building One,, 181 High Street, Christchurch, 8141 Registered & service 09 Dec 2022
Contact info
64 21 2075610
Phone (Phone)
reia@charterworld.com
Email
No website
Website
Directors
Name and Address Role Period
Reia Lee Stannard
181 High Street, Christchurch, 8141
Address used since 30 Nov 2022
Harewood, Christchurch, 8051
Address used since 01 Dec 2020
Waikawa, Picton, 7281
Address used since 04 Nov 2016
Director 18 Jan 2005 - current
Matthew Leigh Somerville-smith
181 High Street, Christchurch, 8141
Address used since 30 Nov 2022
Harewood, Christchurch, 8051
Address used since 01 Dec 2020
Waikawa, Picton, 7281
Address used since 04 Nov 2016
Director 18 Jan 2005 - current
Addresses
Principal place of activity
633 Port Underwood Road , Rd 1 , Picton , 7281
Previous address Type Period
175 Port Underwood Road, Picton, 7220 Registered & physical 14 Nov 2016 - 11 Dec 2020
295 Wooldridge Road, Harewood, Christchurch, 8051 Physical & registered 11 Nov 2015 - 14 Nov 2016
19a Milton Terrace, Picton, 7250 Registered & physical 09 Nov 2011 - 11 Nov 2015
22 The Broadway, Picton, 7250 Registered 10 Nov 2010 - 09 Nov 2011
22 The Broadway, Picton, 7250 Physical 09 Nov 2010 - 09 Nov 2011
17 Otago St, Picton, 7250 Registered 07 Jan 2009 - 10 Nov 2010
17 Otago St, Picton, 7250 Physical 07 Jan 2009 - 09 Nov 2010
45 Beach Road, Waikawa, Picton, New Zealand Registered & physical 18 Jan 2005 - 07 Jan 2009
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490000
Shareholder Name Address Period
Stannard, Reia Lee
Individual
181 High Street
Christchurch
8141
18 Jan 2005 - current
Shares Allocation #2 Number of Shares: 510000
Shareholder Name Address Period
Somerville-smith, Matthew Leigh
Individual
181 High Street
Christchurch
8141
18 Jan 2005 - current
Location
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