General information
Boat Gear Limited
Type: NZ Limited Company (Ltd)9429035140412
New Zealand Business Number
1564352
Company Number
Registered
Company Status
Boat Gear Limited (issued a New Zealand Business Number of 9429035140412) was started on 28 Oct 2004. 4 addresses are in use by the company: 35 Newinn Crescent, East Tamaki Heights, Auckland, 2016 (type: physical, service). 37 Keith Road, Rd 7, Rotorua had been their registered address, up to 15 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bassi, Danny (an individual) located at East Tamaki Heights, Auckland postcode 2016. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Newinn Crescent, East Tamaki Heights, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 May 2014 |
| 35 Newinn Crescent, East Tamaki Heights, Auckland, 2016 | Physical & service & registered | 15 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Bassi
East Tamaki Heights, Auckland, 2016
Address used since 02 May 2014 |
Director | 02 May 2014 - current |
|
Fiona Hart
Rd 7, Rotorua, 3097
Address used since 24 Jun 2013 |
Director | 28 Oct 2004 - 02 May 2014 |
|
Darryll James Hart
Rd 7, Rotorua, 3097
Address used since 24 Jun 2013 |
Director | 28 Oct 2004 - 02 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Keith Road, Rd 7, Rotorua, 3097 | Registered & physical | 02 Jul 2013 - 15 May 2014 |
| 32 Bob Charles Dr, Golflands, Auckland, 2013 | Registered & physical | 09 Aug 2012 - 02 Jul 2013 |
| 32 Bob Charles Dr, Howick, Auckland | Physical & registered | 28 Oct 2004 - 09 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassi, Danny Individual |
East Tamaki Heights Auckland 2016 |
07 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Fiona Individual |
R.d. 7 Rotorua 3097 |
28 Oct 2004 - 07 May 2014 |
|
Hart, Darryll James Individual |
R.d. 7 Rotorua 3097 |
28 Oct 2004 - 07 May 2014 |
Location
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