General information

Boat Worx Limited

Type: NZ Limited Company (Ltd)
9429042377320
New Zealand Business Number
6007807
Company Number
Registered
Company Status
H451225 - Fish And Chip Retailing - Takeaway
Industry classification codes with description

Boat Worx Limited (issued a New Zealand Business Number of 9429042377320) was started on 15 Jun 2016. 4 addresses are currently in use by the company: 271 Bellevue Road, Bellevue, Tauranga, 3110 (type: registered, service). 10 Coles Cove, Papamoa Beach, Papamoa had been their registered address, up to 17 Sep 2020. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Harvey, Christopher George (an individual) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
Tony Harvey Trustee Limited (an entity) - located at Tauranga,
Harvey, Christopher George (an individual) - located at Bellevue, Tauranga. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Harvey, George Alexander, located at Mount Maunganui, Mount Maunganui (a director),
P & B Trustee Limited, located at Morrinsville, Morrinsville (an entity). "Fish and chip retailing - takeaway" (business classification H451225) is the classification the Australian Bureau of Statistics issued Boat Worx Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
76 Links Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 17 Sep 2020
271 Bellevue Road, Bellevue, Tauranga, 3110 Registered & service 26 Feb 2024
Directors
Name and Address Role Period
George Alexander Harvey
Bellevue, Mount Maunganui, 3116
Address used since 16 Feb 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Feb 2023
Papamoa Beach, Papamoa, 3118
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Joanne Lee Harvey
Papamoa Beach, Papamoa, 3118
Address used since 15 Jun 2016
Director 15 Jun 2016 - 20 Dec 2022
Addresses
Previous address Type Period
10 Coles Cove, Papamoa Beach, Papamoa, 3118 Registered & physical 14 May 2019 - 17 Sep 2020
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 15 Jun 2016 - 14 May 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Harvey, Christopher George
Individual
Bellevue
Tauranga
3110
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Tony Harvey Trustee Limited
Shareholder NZBN: 9429035139980
Entity (NZ Limited Company)
Tauranga
3110
15 Jun 2016 - current
Harvey, Christopher George
Individual
Bellevue
Tauranga
3110
15 Jun 2016 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Harvey, George Alexander
Director
Mount Maunganui
Mount Maunganui
3116
15 Jun 2016 - current
P & B Trustee Limited
Shareholder NZBN: 9429037358631
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
15 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harvey, George Alexander
Director
Mount Maunganui
Mount Maunganui
3116
15 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Joanne Lee
Individual
Papamoa Beach
Papamoa
3118
15 Jun 2016 - 19 Jan 2023
Location
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