Boatco R2500-4.0 Limited, a registered company, was registered on 11 Jul 2013. 9429030142510 is the number it was issued. "Boat dealing" (ANZSIC G424510) is how the company is categorised. This company has been managed by 1 director, named Simon Barker - an active director whose contract began on 11 Jul 2013.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (types include: registered, physical).
Boatco R2500-4.0 Limited had been using 29C Ngake Street, Orakei, Auckland as their registered address up until 14 Jul 2021.
A total of 10 shares are issued to 11 shareholders (10 groups). The first group is comprised of 1 share (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (10 per cent). Lastly we have the next share allotment (1 share 10 per cent) made up of 1 entity.
Previous addresses
Address: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 20 Nov 2014 to 14 Jul 2021
Address: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 06 Aug 2014 to 20 Nov 2014
Address: Suite 4, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Aug 2013 to 06 Aug 2014
Address: Suite 1, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2013 to 21 Aug 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Premier Life Brokers Limited Shareholder NZBN: 9429035188193 |
Mount Eden Auckland 1024 New Zealand |
04 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Durose, Nicholas |
Schnapper Rock Auckland 0632 New Zealand |
19 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Aabryn, Paul |
Devonport Auckland 0624 New Zealand |
24 Dec 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gillingham, Elizabeth |
St Heliers Auckland 1071 New Zealand |
13 Nov 2019 - |
Individual | Gillingham, Nicholas |
St Heliers Auckland 1071 New Zealand |
13 Nov 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Spencer, Michael |
Herne Bay Auckland 1011 New Zealand |
14 Jan 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Beale, Jonathan |
Stanley Point Auckland 0624 New Zealand |
27 Dec 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Crean, Andrew |
Takapuna Auckland 0622 New Zealand |
27 Dec 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Fisher, Michael |
Remuera Auckland 1050 New Zealand |
25 May 2015 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Ravlich, Ivan |
Freemans Bay Auckland 1011 New Zealand |
06 Sep 2019 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Mooney, Peter |
Saint Johns Auckland 1072 New Zealand |
19 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winn, Stephen |
West Harbour Auckland 0618 New Zealand |
02 Jul 2018 - 04 Jul 2023 |
Entity | Wbb Chartered Accountants Limited Shareholder NZBN: 9429037653873 Company Number: 947117 |
22 Jan 2014 - 22 Jan 2015 | |
Other | Slight Lala & Co |
Glendowie Auckland 1071 New Zealand |
25 May 2015 - 24 Dec 2020 |
Individual | Hadlow, Alastair |
Remuera Auckland 1050 New Zealand |
21 May 2014 - 19 Sep 2019 |
Individual | Hume, Ross Allan |
Remuera Auckland 1050 New Zealand |
13 Feb 2017 - 14 Jan 2020 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
13 Feb 2017 - 13 Feb 2017 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
06 Dec 2013 - 22 Jan 2014 | |
Individual | Furness, Daren |
Mission Bay Auckland 1071 New Zealand |
02 Jul 2018 - 19 Apr 2022 |
Entity | Boatco R2500-4.0 Limited Shareholder NZBN: 9429030142510 Company Number: 4543758 |
06 Dec 2013 - 06 Dec 2013 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
07 May 2018 - 02 Jul 2018 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
21 May 2014 - 12 Nov 2014 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
11 Jul 2013 - 06 Dec 2013 | |
Entity | Orb Medical Limited Shareholder NZBN: 9429030901728 Company Number: 3625311 |
1 Cleveland Rd, Parnell Auckland 1052 New Zealand |
21 May 2014 - 19 Sep 2019 |
Individual | Hurst, Finn |
Papatoetoe Auckland 2025 New Zealand |
07 Nov 2016 - 07 May 2018 |
Individual | Fitchett, James |
Albany Auckland 0632 New Zealand |
22 Jan 2014 - 25 May 2015 |
Individual | Illsley, Neil |
Ellerslie Auckland 1051 New Zealand |
09 Aug 2017 - 02 Jul 2018 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
22 Jan 2015 - 25 May 2015 | |
Entity | Boatco R2500-4.0 Limited Shareholder NZBN: 9429030142510 Company Number: 4543758 |
06 Dec 2013 - 06 Dec 2013 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
13 Feb 2017 - 13 Feb 2017 | |
Individual | Culley, Paul |
Mairangi Bay Auckland 0630 New Zealand |
27 Oct 2015 - 09 Aug 2017 |
Individual | Batty, John |
Grey Lynn Auckland 1144 New Zealand |
06 Dec 2013 - 13 Nov 2019 |
Individual | Fitchett, Karen |
Albany Auckland 0632 New Zealand |
22 Jan 2014 - 25 May 2015 |
Individual | Marks, Alan |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Jul 2014 - 07 Nov 2016 |
Entity | Orb Medical Limited Shareholder NZBN: 9429030901728 Company Number: 3625311 |
1 Cleveland Rd, Parnell Auckland 1052 New Zealand |
21 May 2014 - 19 Sep 2019 |
Individual | Cheah, Sek Yin |
Royal Oak Auckland 1021 New Zealand |
13 Feb 2017 - 06 Sep 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
21 May 2014 - 12 Nov 2014 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
06 Dec 2013 - 22 Jan 2014 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
11 Jul 2013 - 06 Dec 2013 | |
Individual | Caldwell, Bryce |
Rd 2 Albany 0792 New Zealand |
12 Nov 2014 - 13 Feb 2017 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
Orakei Auckland 1071 New Zealand |
07 May 2018 - 02 Jul 2018 |
Individual | Stevenson, Paul |
Rd 1 Henderson 0781 New Zealand |
25 May 2015 - 27 Dec 2017 |
Individual | Hadlow, Alastair |
Remuera Auckland 1050 New Zealand |
21 May 2014 - 19 Sep 2019 |
Individual | Morreau, Philip |
Remuera Auckland 1050 New Zealand |
06 Dec 2013 - 22 Jan 2015 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
22 Jan 2015 - 25 May 2015 | |
Individual | Mcloughlin, Michael David |
Ellerslie Auckland 1051 New Zealand |
09 Aug 2017 - 02 Jul 2018 |
Individual | Perelini, Tubivilli |
Glen Eden Auckland 0641 New Zealand |
06 Dec 2013 - 27 Oct 2015 |
Individual | Caldwell, Karren |
Rd 2 Albany 0792 New Zealand |
12 Nov 2014 - 13 Feb 2017 |
Individual | Paltridge, Jarrod |
Remuera Auckland 1050 New Zealand |
21 May 2014 - 27 Dec 2017 |
Individual | Anderson, Grant |
Mosman New South Wales 2088 Australia |
22 Jan 2014 - 13 Feb 2017 |
Entity | Wbb Chartered Accountants Limited Shareholder NZBN: 9429037653873 Company Number: 947117 |
22 Jan 2014 - 22 Jan 2015 |
Simon Barker - Director
Appointment date: 11 Jul 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Nov 2014
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