General information
Boatco R2500-5 Limited
Type: NZ Limited Company (Ltd)9429043421039
New Zealand Business Number
6159511
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description
Boatco R2500-5 Limited (issued a business number of 9429043421039) was started on 11 Nov 2016. 2 addresses are in use by the company: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (type: registered, physical). 29C Ngake Street, Orakei, Auckland had been their registered address, up until 17 Aug 2021. 10 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1 share (10 per cent of shares), namely:
Hofmann, Simon Fitzgearld (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1 share); it includes
Chapple, Theo Jonathan (an individual) - located at Mairangi Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
Alden, James Philip, located at Silverdale, Silverdale (an individual). "Boat dealing" (ANZSIC G424510) is the category the Australian Bureau of Statistics issued Boatco R2500-5 Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Registered & physical & service | 17 Aug 2021 |
Contact info
64 27 5336655
Phone (Phone)
simon@ownaship.co.nz
Email
.www,ownaship.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Gibson Barker
Meadowbank, Auckland, 1072
Address used since 09 Aug 2021
Orakei, Auckland, 1071
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Registered & physical | 11 Nov 2016 - 17 Aug 2021 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hofmann, Simon Fitzgearld Individual |
Remuera Auckland 1050 |
21 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapple, Theo Jonathan Individual |
Mairangi Bay Auckland 0630 |
14 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alden, James Philip Individual |
Silverdale Silverdale 0932 |
15 May 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillett, Simon Paul Individual |
Parau Auckland 0604 |
13 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Michael Individual |
Devonport Auckland 0624 |
09 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Brendan Paul Individual |
Mairangi Bay Auckland 0630 |
24 Jan 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardwell, Leanne Individual |
Mangere Bridge Auckland 2022 |
05 Oct 2021 - current |
|
Steel, Brett Individual |
Mangere Bridge Auckland 2022 |
05 Oct 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Mark Individual |
Mount Eden Auckland 1024 |
08 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwyer, Brendon Individual |
Kohimarama Auckland 1071 |
14 Jan 2020 - current |
|
Boyes, James Individual |
Herne Bay Auckland 1011 |
14 Jan 2020 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendriks, Tom Individual |
Glendene Auckland 0602 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Grant Individual |
Mosman Nsw 2088 |
13 Feb 2017 - 23 Nov 2020 |
|
Chiu, Tony Shing Tung Individual |
Orakei Auckland 1071 |
15 Apr 2021 - 21 Aug 2023 |
|
Burke, Kevin Individual |
Takapuna Auckland 0622 |
03 Feb 2021 - 14 Jun 2023 |
|
K. Nair Consultants Limited Shareholder NZBN: 9429035446507 Company Number: 1503408 Entity |
Newmarket Auckland 1023 |
06 Mar 2022 - 15 May 2023 |
|
G And M Trustee Company Limited Shareholder NZBN: 9429031021630 Company Number: 3469631 Entity |
Beach Haven Auckland 0626 |
13 Feb 2017 - 06 Mar 2022 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
22 Oct 2020 - 26 Nov 2020 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
16 Jan 2018 - 12 Aug 2018 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
11 Nov 2016 - 13 Feb 2017 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
13 Feb 2017 - 13 Feb 2017 | |
|
Ham, Andrew Individual |
St Heliers Auckland 1071 |
02 Jul 2019 - 03 Feb 2021 |
|
Chetwynd, Adam Individual |
Epsom Auckland 1023 |
03 Apr 2019 - 14 Jan 2020 |
|
Fisher, Mark Individual |
Ponsonby Auckland 1011 |
04 Apr 2019 - 09 Mar 2022 |
|
Dorreen, Andrew James Individual |
Milford Auckland 0620 |
18 Sep 2020 - 07 May 2021 |
|
Premier Life Brokers Limited Shareholder NZBN: 9429035188193 Company Number: 1555151 Entity |
Penrose Auckland 1061 |
20 Sep 2017 - 04 Apr 2019 |
|
Cook, Michael Individual |
Stonefields Auckland 1072 |
12 Aug 2018 - 02 Jul 2019 |
|
Brownrigg, Craig Individual |
Parnell Auckland 1052 |
13 Feb 2017 - 08 Apr 2019 |
|
Fonagy, Andrew Individual |
Grey Lynn Auckland 1021 |
13 Feb 2017 - 08 Apr 2019 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
Orakei Auckland 1071 |
16 Jan 2018 - 12 Aug 2018 |
|
Buhaglar - Doyle, Lee Individual |
Grey Lynn Auckland 1021 |
04 Apr 2019 - 14 Jan 2020 |
|
Hedgman, Scott Individual |
Greenhithe Auckland 0632 |
12 Aug 2018 - 04 Apr 2019 |
|
Cook, Michael Individual |
Stonefields Auckland 1072 |
13 Feb 2017 - 12 Aug 2018 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
22 Oct 2020 - 26 Nov 2020 | |
|
Hill, Ralph Individual |
Milford Auckland 0620 |
13 Feb 2017 - 09 Mar 2021 |
|
Hunter, Marc Andrew Individual |
Rd 2 Pukekohe 2677 |
23 Nov 2020 - 13 Jun 2022 |
|
G And M Trustee Company Limited Shareholder NZBN: 9429031021630 Company Number: 3469631 Entity |
Rd 3 Riverhead 0793 |
13 Feb 2017 - 06 Mar 2022 |
|
Kelly, Blair Matthew Individual |
Albany Auckland 0632 |
07 May 2021 - 24 Jan 2022 |
|
Oliveira, Raphael Individual |
Mission Bay Auckland 1071 |
26 Nov 2020 - 08 Mar 2021 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
20 Sep 2017 - 20 Sep 2017 | |
|
Patel, Dipak Individual |
Rd 2 Dairy Flat 0992 |
09 Mar 2021 - 15 Apr 2021 |
|
Gracie, Mark Individual |
Point Chevalier Auckland 1022 |
14 Jan 2020 - 05 Oct 2021 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
13 Feb 2017 - 13 Feb 2017 | |
|
Marks, Alan Individual |
Te Atatu Peninsula Auckland 0610 |
13 Feb 2017 - 09 Aug 2017 |
|
Ghoshal, Bishnudeb Individual |
Cockle Bay Auckland 2014 |
19 May 2020 - 22 Oct 2020 |
|
Penney, Christopher Individual |
Birkenhead Auckland 0626 |
13 Feb 2017 - 09 Mar 2021 |
|
Marks, Gregory John Individual |
Waiake Auckland 0630 |
09 Aug 2017 - 18 Sep 2020 |
|
Premier Life Brokers Limited Shareholder NZBN: 9429035188193 Company Number: 1555151 Entity |
Newmarket Auckland 1023 |
20 Sep 2017 - 04 Apr 2019 |
|
Bishop, Scott Individual |
Kohimarama Auckland 1071 |
08 Apr 2019 - 19 May 2020 |
|
Trotman, Paul Individual |
Kohimarama Auckland 1071 |
13 Feb 2017 - 20 Sep 2017 |
|
Xiong, Yan Yan Individual |
Waiake Auckland 0630 |
09 Aug 2017 - 18 Sep 2020 |
|
Norton, Neil Individual |
Rd 1 Kumeu 0891 |
13 Feb 2017 - 02 Jul 2019 |
|
Beattie, Jonathan Paul Individual |
Herne Bay Auckland 1011 |
13 Feb 2017 - 16 Jan 2018 |
|
Fonagy, Andrew Individual |
Grey Lynn Auckland 1021 |
08 Apr 2019 - 19 May 2020 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
11 Nov 2016 - 13 Feb 2017 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
20 Sep 2017 - 20 Sep 2017 | |
|
Buhagiar - Doyle, Amber Individual |
Grey Lynn Auckland 1021 |
04 Apr 2019 - 14 Jan 2020 |
|
George, Stephen Ross Individual |
Meadowbank Auckland 1072 |
09 Aug 2017 - 03 Apr 2019 |
Location
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