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Boat Storage Limited

Type: NZ Limited Company (Ltd)
9429039170637
NZBN
486705
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
18 Cliff Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Sep 2007
18 Cliff Road
Torbay
Auckland 0630
New Zealand
Office address used since 03 May 2019
18 Cliff Road
Torbay
North Shore City 0630
New Zealand
Delivery address used since 03 May 2019

Boat Storage Limited, a registered company, was started on 01 Oct 1990. 9429039170637 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been managed by 4 directors: Kenneth Robert Farrell - an active director whose contract began on 30 Jul 1993,
Ethel Jean Farrell - an inactive director whose contract began on 30 Jul 1993 and was terminated on 25 Jan 1999,
Raymond Stuart Helms - an inactive director whose contract began on 28 Feb 1992 and was terminated on 30 Jul 1993,
Margaret Neighbours - an inactive director whose contract began on 28 Feb 1992 and was terminated on 30 Jul 1993.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 18 Cliff Road, Torbay, Auckland, 0630 (type: postal, office).
Boat Storage Limited had been using 18 Cliff Orad, Torbay, Auckland as their registered address up until 20 Sep 2007.
Previous aliases for this company, as we identified at BizDb, included: from 01 Oct 1990 to 30 Mar 1995 they were called Aklaw Number Eighty Two Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Other active addresses

Address #4: 18 Cliff Road, Torbay, Auckland, 0630 New Zealand

Postal address used from 04 May 2021

Principal place of activity

18 Cliff Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 18 Cliff Orad, Torbay, Auckland

Registered address used from 17 May 1999 to 20 Sep 2007

Address #2: 18 Cliff Road, Torbay, Auckland

Physical address used from 03 Oct 1998 to 20 Sep 2007

Address #3: 2/179 Mcleod Raod, Henderson, Auckland

Physical address used from 03 Oct 1998 to 03 Oct 1998

Address #4: 2/179 Mcleod Road, Henderson, Auckland

Registered address used from 03 Oct 1998 to 17 May 1999

Address #5: 125 Konini Road, Titirangi

Registered address used from 20 May 1996 to 03 Oct 1998

Address #6: 26 Wigmore Crescent, Hahei Beach

Registered address used from 12 Aug 1994 to 20 May 1996

Address #7: Peterson & Nye, 2 Pompallier Tce, Ponsonby, Auckland

Registered address used from 24 Apr 1992 to 12 Aug 1994

Address #8: Hesketh Henry, 2 Kitchener Street, Auckland

Registered address used from 13 Jun 1991 to 24 Apr 1992

Contact info
64 21 2220944
03 May 2019 Phone
kamfarrell@hotmail.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
kamfarrell@hotmail.com
03 May 2019 Email
www.boatstorage.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061
Null
New Zealand
Individual Farrell, Kenneth Robert 0630, (trustees Of Farrell Business
Trust)

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Farrell, Kenneth Robert Torbay
North Shore City 0630

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farrell, Angela Maree Torbay
Auckland
Individual Farrell, Angela Maree Torbay
Auckland
Other Null - Farrell Family Trust
Other Farrell Family Trust
Individual Daniel, David Gloster (trustees Of Farrell Business Trust)

New Zealand
Individual Farrell, Angela Maree 0630, (trustees Of Farrell Family
Trust)
Directors

Kenneth Robert Farrell - Director

Appointment date: 30 Jul 1993

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 04 Sep 2007


Ethel Jean Farrell - Director (Inactive)

Appointment date: 30 Jul 1993

Termination date: 25 Jan 1999

Address: Kohimarama,

Address used since 30 Jul 1993


Raymond Stuart Helms - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 30 Jul 1993

Address: Hahei,

Address used since 28 Feb 1992


Margaret Neighbours - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 30 Jul 1993

Address: Hahei,

Address used since 28 Feb 1992

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