General information

Boat Storage Limited

Type: NZ Limited Company (Ltd)
9429039170637
New Zealand Business Number
486705
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Boat Storage Limited (issued a New Zealand Business Number of 9429039170637) was started on 01 Oct 1990. 5 addresess are in use by the company: 18 Cliff Road, Torbay, Auckland, 0630 (type: postal, office). 18 Cliff Orad, Torbay, Auckland had been their registered address, up until 20 Sep 2007. Boat Storage Limited used other names, namely: Aklaw Number Eighty Two Limited from 01 Oct 1990 to 30 Mar 1995. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061, Null,
Farrell, Kenneth Robert (an individual) located at 0630, (Trustees Of Farrell Business, Trust). When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Farrell, Kenneth Robert (an individual) - located at Torbay, North Shore City 0630. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Boat Storage Limited. Our information was updated on 22 Apr 2024.

Current address Type Used since
18 Cliff Road, Torbay, Auckland, 0630 Registered & physical & service 20 Sep 2007
18 Cliff Road, Torbay, Auckland, 0630 Office 03 May 2019
18 Cliff Road, Torbay, North Shore City, 0630 Delivery 03 May 2019
18 Cliff Road, Torbay, Auckland, 0630 Postal 04 May 2021
Contact info
64 21 2220944
Phone (Phone)
kamfarrell@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kamfarrell@hotmail.com
Email
www.boatstorage.co.nz
Website
Directors
Name and Address Role Period
Kenneth Robert Farrell
Torbay, North Shore City, 0630
Address used since 04 Sep 2007
Director 30 Jul 1993 - current
Ethel Jean Farrell
Kohimarama,
Address used since 30 Jul 1993
Director 30 Jul 1993 - 25 Jan 1999
Raymond Stuart Helms
Hahei,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 30 Jul 1993
Margaret Neighbours
Hahei,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 30 Jul 1993
Addresses
Other active addresses
Type Used since
18 Cliff Road, Torbay, Auckland, 0630 Postal 04 May 2021
Principal place of activity
18 Cliff Road , Torbay , Auckland , 0630
Previous address Type Period
18 Cliff Orad, Torbay, Auckland Registered 17 May 1999 - 20 Sep 2007
18 Cliff Road, Torbay, Auckland Physical 03 Oct 1998 - 20 Sep 2007
2/179 Mcleod Raod, Henderson, Auckland Physical 03 Oct 1998 - 03 Oct 1998
2/179 Mcleod Road, Henderson, Auckland Registered 03 Oct 1998 - 17 May 1999
125 Konini Road, Titirangi Registered 20 May 1996 - 03 Oct 1998
26 Wigmore Crescent, Hahei Beach Registered 12 Aug 1994 - 20 May 1996
Peterson & Nye, 2 Pompallier Tce, Ponsonby, Auckland Registered 24 Apr 1992 - 12 Aug 1994
Hesketh Henry, 2 Kitchener Street, Auckland Registered 13 Jun 1991 - 24 Apr 1992
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Entity (NZ Limited Company)
Onehunga
Auckland 1061
Null
12 Jul 2010 - current
Farrell, Kenneth Robert
Individual
0630, (trustees Of Farrell Business
Trust)
13 Sep 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Farrell, Kenneth Robert
Individual
Torbay
North Shore City 0630
14 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Farrell, Angela Maree
Individual
Torbay
Auckland
14 May 2004 - 14 May 2004
Farrell, Angela Maree
Individual
Torbay
Auckland
14 May 2004 - 14 May 2004
Null - Farrell Family Trust
Other
14 May 2004 - 14 May 2004
Farrell Family Trust
Other
14 May 2004 - 14 May 2004
Daniel, David Gloster
Individual
(trustees Of Farrell Business Trust)
13 Sep 2007 - 12 Jul 2010
Farrell, Angela Maree
Individual
0630, (trustees Of Farrell Family
Trust)
13 Sep 2007 - 13 Sep 2007
Location
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