The Red Boats Limited was registered on 20 Sep 2012 and issued a business number of 9429030505520. This registered LTD company has been supervised by 2 directors: Andrew Richard Somers - an active director whose contract started on 20 Sep 2012,
Dannielle Jane Somers - an active director whose contract started on 20 Sep 2012.
According to BizDb's information (updated on 01 Apr 2024), this company filed 1 address: 5 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 (type: physical, service).
Up until 05 Nov 2015, The Red Boats Limited had been using 28 Noall Street, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Somers, Andrew Richard (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Somers, Dannielle Jane - located at Te Atatu Peninsula, Auckland. The Red Boats Limited is classified as "Passenger ferry operation - river, harbour or lake" (ANZSIC I482050).
Principal place of activity
5 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 28 Noall Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 20 Sep 2012 to 05 Nov 2015
Address #2: 28 Noall Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 20 Sep 2012 to 06 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Somers, Andrew Richard |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Somers, Dannielle Jane |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Sep 2012 - |
Andrew Richard Somers - Director
Appointment date: 20 Sep 2012
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Oct 2015
Dannielle Jane Somers - Director
Appointment date: 20 Sep 2012
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Oct 2015
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