General information
Boatsmart Marine Services Limited
Type: NZ Limited Company (Ltd)9429043385690
New Zealand Business Number
6138911
Company Number
Registered
Company Status
I481080 - Ship Management Service (vessels Under 45 Metres Length Or 500 Tonnes Displacement)
Industry classification codes with description
Boatsmart Marine Services Limited (New Zealand Business Number 9429043385690) was incorporated on 11 Nov 2016. 7 addresess are currently in use by the company: 158 Goat Island Road, Leigh, 0985 (type: registered, service). 2 Garfield Street, Parnell, Auckland had been their registered address, up until 14 Apr 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Boatsmart Hq Holdings Limited (an entity) located at Kingsland, Auckland postcode 1021. "Ship management service (vessels under 45 metres length or 500 tonnes displacement)" (business classification I481080) is the classification the ABS issued to Boatsmart Marine Services Limited. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Garfield Street, Parnell, Auckland, 1052 | Physical | 12 Dec 2019 |
| 2 Garfield Street, Parnell, Auckland, 1052 | Office & delivery & postal | 03 Nov 2022 |
| Unit 52a, Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & service | 14 Apr 2023 |
| 158 Goat Island Road, Leigh, 0985 | Registered & service | 18 Mar 2024 |
Contact info
64 21 1730938
Phone (Phone)
Jeff@boatsmarthq.com
Email
www.boatsmarthq.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Everard Taylor
Parnell, Auckland, 1052
Address used since 04 Dec 2019
St Heliers, Auckland, 1071
Address used since 11 Nov 2016
Remuera, Auckland, 1050
Address used since 29 Oct 2019 |
Director | 11 Nov 2016 - current |
|
Zachary Andrew Du Burgess
Rd 2, Maungaturoto, 0587
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 11 Jul 2022 |
|
Scott Anthony Richardson
Mount Wellington, Auckland, 1062
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 22 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 158 Goat Island Road, Leigh, 0985 | Registered & service | 18 Mar 2024 |
Principal place of activity
| Level 1, 1-5 Anzac Avenue , Auckland City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Garfield Street, Parnell, Auckland, 1052 | Registered & service | 12 Dec 2019 - 14 Apr 2023 |
| 72 Bassett Road, Remuera, Auckland, 1050 | Registered & physical | 02 May 2019 - 12 Dec 2019 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 18 Oct 2017 - 02 May 2019 |
| 1 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 15 Feb 2017 - 02 May 2019 |
| 1 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 15 Feb 2017 - 18 Oct 2017 |
| 33a Long Drive, St Heliers, Auckland, 1071 | Physical & registered | 11 Nov 2016 - 15 Feb 2017 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boatsmart Hq Holdings Limited Shareholder NZBN: 9429047009035 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
11 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Burgess, Zach Individual |
Rd 2 Maungaturoto 0587 |
13 Jun 2018 - 11 Jul 2022 |
|
Taylor, Jeffrey Everard Director |
Parnell Auckland 1052 |
11 Nov 2016 - 11 Jul 2022 |
|
Taylor, Jeffrey Everard Director |
Parnell Auckland 1052 |
11 Nov 2016 - 11 Jul 2022 |
|
Du Burgess, Zach Individual |
Rd 2 Maungaturoto 0587 |
13 Jun 2018 - 11 Jul 2022 |
|
Du Burgess, Zach Individual |
Rd 2 Maungaturoto 0587 |
13 Jun 2018 - 11 Jul 2022 |
|
Paul, Nicholas James Individual |
Milford Auckland 0620 |
21 Aug 2017 - 11 Jul 2022 |
|
Taylor, Jeffrey Everard Director |
St Heliers Auckland 1071 |
11 Nov 2016 - 11 Jul 2022 |
|
Taylor, Jeffrey Everard Director |
St Heliers Auckland 1071 |
11 Nov 2016 - 11 Jul 2022 |
|
Taylor, Jeffrey Everard Director |
St Heliers Auckland 1071 |
11 Nov 2016 - 11 Jul 2022 |
|
Taylor, Jeffrey Everard Director |
St Heliers Auckland 1071 |
11 Nov 2016 - 11 Jul 2022 |
|
Taylor, Jeffrey Everard Director |
St Heliers Auckland 1071 |
11 Nov 2016 - 11 Jul 2022 |
|
Taylor, Jeffrey Everard Director |
Parnell Auckland 1052 |
11 Nov 2016 - 11 Jul 2022 |
|
Richardson, Scott Anthony Individual |
Mount Wellington Auckland 1062 |
11 Nov 2016 - 29 Oct 2019 |
|
Richardson, Scott Anthony Individual |
Mount Wellington Auckland 1062 |
11 Nov 2016 - 29 Oct 2019 |
|
Richardson, Scott Anthony Individual |
Mount Wellington Auckland 1062 |
11 Nov 2016 - 29 Oct 2019 |
Location
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|
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