General information
Boatco R2800-1 Limited
Type: NZ Limited Company (Ltd)9429041290736
New Zealand Business Number
5323222
Company Number
Registered
Company Status
L661945 - Rental Of Boats And Yachts
Industry classification codes with description
Boatco R2800-1 Limited (New Zealand Business Number 9429041290736) was incorporated on 23 Jun 2014. 2 addresses are in use by the company: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (type: physical, service). 29C Ngake Street, Orakei, Auckland had been their physical address, up to 09 Jun 2022. 10 shares are issued to 11 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1 share (10% of shares), namely:
Staines-Hawthorne, Nicholas Simon (an individual) located at Rototuna, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Read, Alfred John (an individual) - located at Eastern Beach, Auckland. Next there is the next group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Wood, Clive Richard, located at Mairangi Bay, Auckland (an individual). "Rental of boats and yachts" (business classification L661945) is the classification the Australian Bureau of Statistics issued to Boatco R2800-1 Limited. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Registered | 14 Jul 2021 |
| 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Barker
Orakei, Auckland, 1071
Address used since 06 Jul 2021
Orakei, Auckland, 1071
Address used since 01 May 2015 |
Director | 23 Jun 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Physical | 10 Jul 2018 - 09 Jun 2022 |
| 29c Ngake Street, Orakei, Auckland, 1071 | Registered | 03 Jun 2015 - 14 Jul 2021 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Physical | 23 Jun 2014 - 10 Jul 2018 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Registered | 23 Jun 2014 - 03 Jun 2015 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
March
Financial report filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Staines-hawthorne, Nicholas Simon Individual |
Rototuna Hamilton 3210 |
19 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Alfred John Individual |
Eastern Beach Auckland 2012 |
16 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Clive Richard Individual |
Mairangi Bay Auckland 0630 |
16 May 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidois, Todd Alfred John Individual |
Rd 2 Taupiri 3792 |
28 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, Ian Norman Individual |
Long Bay Auckland 0630 |
09 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Debra Individual |
Rd 1 Waitoki 0994 |
18 Oct 2022 - current |
|
Crabb, Richard Individual |
Rd 1 Waitoki 0994 |
18 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, Daniel Lee Individual |
Mount Albert Auckland 1025 |
27 Jan 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morreau, Philip Individual |
Remuera Auckland 1050 |
22 Jan 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrennie Commercial Construction Limited Shareholder NZBN: 9429039555113 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Jan 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Joshua Individual |
Grey Lynn Auckland 1021 |
02 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Kerry Individual |
Westmere Auckland 1022 |
23 Nov 2020 - 19 Feb 2024 |
|
Wild, Ian Individual |
Hillsborough Auckland 1042 |
22 Jan 2015 - 25 May 2020 |
|
Morgan, Simon Peter George Individual |
Grey Lynn Auckland 1021 |
15 Jun 2022 - 16 Oct 2023 |
|
Keating, Logan Individual |
Beach Haven Auckland 0626 |
04 Apr 2019 - 16 May 2023 |
|
King, Mathew Brian Individual |
Half Moon Bay Auckland 2012 |
09 Sep 2022 - 28 Mar 2023 |
|
Wet'n'wild Trustee Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 Entity |
22 Jan 2015 - 16 Jan 2018 | |
|
Heartland Developments Limited Shareholder NZBN: 9429035425946 Company Number: 1507027 Entity |
25 May 2015 - 09 Aug 2017 | |
|
Sumner, Adrianne Individual |
Clevedon Auckland 2248 |
22 Jan 2015 - 25 Aug 2016 |
|
Unicloud Holdings Limited Shareholder NZBN: 9429047963122 Company Number: 7896353 Entity |
25 May 2020 - 09 Sep 2022 | |
|
Vision Holdings 2008 Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 Entity |
Newmarket Auckland |
22 Jan 2015 - 16 Jan 2018 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
16 Jan 2018 - 02 Jul 2018 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
23 Jun 2014 - 27 Oct 2015 | |
|
Wbb Chartered Accountants Limited Shareholder NZBN: 9429037653873 Company Number: 947117 Entity |
Takapuna Auckland |
22 Jan 2015 - 09 Sep 2022 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
16 Jan 2018 - 02 Jul 2018 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
12 Aug 2018 - 04 Apr 2019 | |
|
Cbros Technologies Limited Shareholder NZBN: 9429030606500 Company Number: 3903297 Entity |
23 Nov 2020 - 23 Nov 2020 | |
|
Cbros Technologies Limited Shareholder NZBN: 9429030606500 Company Number: 3903297 Entity |
02 Jul 2018 - 23 Nov 2020 | |
|
Smith, Bryan Individual |
Titirangi Auckland 0604 |
25 Aug 2016 - 18 Oct 2022 |
|
Wbb Chartered Accountants Limited Shareholder NZBN: 9429037653873 Company Number: 947117 Entity |
Takapuna Auckland |
22 Jan 2015 - 09 Sep 2022 |
|
Unicloud Holdings Limited Shareholder NZBN: 9429047963122 Company Number: 7896353 Entity |
Northcote Auckland 0626 |
25 May 2020 - 09 Sep 2022 |
|
Hanham, Craig Individual |
Point Chevalier Auckland 1022 |
22 Jan 2015 - 25 Aug 2016 |
|
De Pont, Antony James Bryce Individual |
Parnell Auckland 1052 |
28 Oct 2021 - 15 Jun 2022 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
Orakei Auckland 1071 |
16 Jan 2018 - 02 Jul 2018 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
Orakei Auckland 1071 |
12 Aug 2018 - 04 Apr 2019 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
23 Jun 2014 - 27 Oct 2015 | |
|
Hunter, Marc Andrew Individual |
Rd 2 Pukekohe 2677 |
23 Nov 2020 - 23 Nov 2020 |
|
Aschebrock, Steve Individual |
Milford Auckland 0620 |
25 Aug 2016 - 27 Jan 2022 |
|
Young, Rob Individual |
Westmere Auckland 1022 |
02 Jul 2018 - 28 Oct 2021 |
|
William, Craig Individual |
Auckland Central Auckland 1010 |
02 Jul 2018 - 28 Oct 2021 |
|
Sumner, Kelson Individual |
Clevedon Auckland 2248 |
22 Jan 2015 - 25 Aug 2016 |
|
Doughty, Shane Individual |
Beach Haven Auckland 0626 |
22 Jan 2015 - 11 Apr 2016 |
|
Cbros Technologies Limited Shareholder NZBN: 9429030606500 Company Number: 3903297 Entity |
23 Nov 2020 - 23 Nov 2020 | |
|
Cbros Technologies Limited Shareholder NZBN: 9429030606500 Company Number: 3903297 Entity |
Newmarket Auckland 1023 |
02 Jul 2018 - 23 Nov 2020 |
|
Voyle, Stephen Individual |
Oratia Auckland 0604 |
11 Apr 2016 - 12 Aug 2018 |
|
Vision Holdings 2008 Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 Entity |
Newmarket Auckland |
22 Jan 2015 - 16 Jan 2018 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
Orakei Auckland 1071 |
16 Jan 2018 - 02 Jul 2018 |
|
Heartland Developments Limited Shareholder NZBN: 9429035425946 Company Number: 1507027 Entity |
25 May 2015 - 09 Aug 2017 | |
|
Dorward, Graham Wallace Individual |
Karaka Papakura 2113 |
09 Aug 2017 - 16 Jan 2018 |
|
Chrsitie, Geoffrey Individual |
Orakei Auckland 1071 |
22 Jan 2015 - 11 Apr 2016 |
|
Lusty, Hudson Individual |
Remuera Auckland 1050 |
27 Oct 2015 - 02 Jul 2018 |
Location
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