Inflatable Boat Repair Centre Limited, a registered company, was started on 17 Jul 1996. 9429038281303 is the NZ business number it was issued. "Boat, inflatable, mfg" (ANZSIC C239220) is how the company is categorised. This company has been supervised by 2 directors: Lisa Elizabeth Josephina Vanderlinden - an active director whose contract started on 17 Jul 1996,
Ian Kevin Marsh - an active director whose contract started on 17 Jul 1996.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 228A Rapson Road, Rd 1, Kaukapakapa, 0871 (category: registered, physical).
Inflatable Boat Repair Centre Limited had been using 72A Barrys Point Road, Takapuna, Auckland as their physical address until 01 Apr 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 72a Barrys Point Road, Takapuna, Auckland New Zealand
Physical & registered address used from 08 Apr 2005 to 01 Apr 2011
Address: Unit 5, 60 Barrys Point Road, Takapuna
Registered & physical address used from 19 Mar 2004 to 08 Apr 2005
Address: Unit 5, 160 Barrys Point Road, Takapuna, Auckland
Registered address used from 09 Apr 2002 to 19 Mar 2004
Address: Unit 7, 8/14 Madden Street, Westhaven, Auckland
Registered address used from 20 Apr 2001 to 09 Apr 2002
Address: 52b Barrys Point Road, Takapuna
Registered address used from 11 Apr 2000 to 20 Apr 2001
Address: 52b Barrys Point Road, Takapuna
Registered address used from 23 May 1998 to 11 Apr 2000
Address: 8/14 Unit 7 Madden Street, Westhaven, Auckland
Physical address used from 23 May 1998 to 23 May 1998
Address: 52b Barrys Point Road, Takapuna
Physical address used from 23 May 1998 to 23 May 1998
Address: Unit 5, 150 Bayys Point Road, Takapuna, Auckland
Physical address used from 23 May 1998 to 19 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marsh, Ian Kevin |
Waitoki New Zealand |
17 Jul 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vanderlinden, Lisa Elizabeth Josephina |
Waitoki New Zealand |
17 Jul 1996 - |
Lisa Elizabeth Josephina Vanderlinden - Director
Appointment date: 17 Jul 1996
Address: Waitoki, Auckland, 0871 New Zealand
Address used since 05 Apr 2016
Ian Kevin Marsh - Director
Appointment date: 17 Jul 1996
Address: Waitoki, Auckland, 0871 New Zealand
Address used since 05 Apr 2016
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