Boat Worx Limited, a registered company, was registered on 15 Jun 2016. 9429042377320 is the NZBN it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company has been classified. This company has been run by 2 directors: George Alexander Harvey - an active director whose contract started on 15 Jun 2016,
Joanne Lee Harvey - an inactive director whose contract started on 15 Jun 2016 and was terminated on 20 Dec 2022.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 271 Bellevue Road, Bellevue, Tauranga, 3110 (category: registered, service).
Boat Worx Limited had been using 10 Coles Cove, Papamoa Beach, Papamoa as their registered address up to 17 Sep 2020.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 2 shares (2%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 48 shares (48%). Lastly there is the next share allotment (49 shares 49%) made up of 2 entities.
Previous addresses
Address #1: 10 Coles Cove, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 14 May 2019 to 17 Sep 2020
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Jun 2016 to 14 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Harvey, Christopher George |
Bellevue Tauranga 3110 New Zealand |
15 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Tony Harvey Trustee Limited Shareholder NZBN: 9429035139980 |
Tauranga 3110 New Zealand |
15 Jun 2016 - |
| Individual | Harvey, Christopher George |
Bellevue Tauranga 3110 New Zealand |
15 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Harvey, George Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jun 2016 - |
| Entity (NZ Limited Company) | P & B Trustee Limited Shareholder NZBN: 9429037358631 |
Morrinsville Morrinsville 3300 New Zealand |
15 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Harvey, George Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Joanne Lee |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jun 2016 - 19 Jan 2023 |
George Alexander Harvey - Director
Appointment date: 15 Jun 2016
Address: Bellevue, Mount Maunganui, 3116 New Zealand
Address used since 16 Feb 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Feb 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jun 2016
Joanne Lee Harvey - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 20 Dec 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jun 2016
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