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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 Null New Zealand |
12 Jul 2010 - |
Individual | Farrell, Kenneth Robert |
0630, (trustees Of Farrell Business Trust) New Zealand |
13 Sep 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Farrell, Kenneth Robert |
Torbay North Shore City 0630 New Zealand |
14 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farrell, Angela Maree |
Torbay Auckland |
14 May 2004 - 14 May 2004 |
Individual | Farrell, Angela Maree |
Torbay Auckland |
14 May 2004 - 14 May 2004 |
Other | Null - Farrell Family Trust | 14 May 2004 - 14 May 2004 | |
Other | Farrell Family Trust | 14 May 2004 - 14 May 2004 | |
Individual | Daniel, David Gloster |
(trustees Of Farrell Business Trust) New Zealand |
13 Sep 2007 - 12 Jul 2010 |
Individual | Farrell, Angela Maree |
0630, (trustees Of Farrell Family Trust) |
13 Sep 2007 - 13 Sep 2007 |
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
Marama Court Limited
18 Cliff Road
R & M Painting Limited
2-23a Cliff Rd
Hibiscus Limited
30 Cliff Road
Lochko Properties Limited
25a Cliff Road
M & S Finance Limited
2a Cliff Road
Saint Clair Services 2013 Limited
42 A Auld Street
Farrier Solutions Limited
903 Beach Road
Mars Corporation Limited
17b Long Bay Drive
Meloc Investments Limited
3 Ringwood Street
N Z Property Investments Limited
903 Beach Road
The Physio Effect Limited
34 Rewi Street
Worthington Property Investments Limited
66 Cliff Road