BOATCO R2500-2 LIMITED

NZBN: 9429032107371
Boatco R2500-2 Limited was incorporated on 20 July 2009 (Monday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6167 days.
 
 
NZ Business Number
9429032107371
Company Number
2287872
Company Name
BOATCO R2500-2 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 July 2009 (Monday)
Status
Registered
Status History
Registered as of 20 July 2009 (Monday)
Registered Office
29c Ngake Street
Orakei
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
29c Ngake Street
Orakei
Auckland
NZ 1071
Postal Address File ID
Registered Office: 3049078
Address for Service: 3049078

Historic Data for Addresses

Principal Place of Business

From 20 July 2009 (Monday) to 14 April 2010 (Wednesday)
88a Grampian Road, St Heliers, Auckland
From 14 April 2010 (Wednesday) to 6 November 2013 (Wednesday)
103 Westhaven Drine, Westhaven, Auckland, NZ
From 6 November 2013 (Wednesday) to 19 November 2014 (Wednesday)
Suite 4, 1 Westhaven Drine, Westhaven, Auckland, NZ 1011

Address for Service

From 20 July 2009 (Monday) to 14 April 2010 (Wednesday)
88a Grampian Road, St Heliers, Auckland
From 14 April 2010 (Wednesday) to 6 November 2013 (Wednesday)
103 Westhaven Drive, Westhaven, Auckland, NZ
From 6 November 2013 (Wednesday) to 19 November 2014 (Wednesday)
Suite 4, 1 Westhaven Drine, Westhaven, Auckland, NZ 1011

Address for Share Register

From 20 July 2009 (Monday) to 7 April 2010 (Wednesday)
88a Grampian Road, St Heliers, Auckland
From 7 April 2010 (Wednesday) to 29 October 2013 (Tuesday)
103 Westhaven Drive, Westhaven, Auckland
From 29 October 2013 (Tuesday) to 11 November 2014 (Tuesday)
Suite 4, 1 Westhaven Drive, Auckland Central, Auckland, NZ 1010

Address for Records

From 20 July 2009 (Monday) to 6 August 2010 (Friday)
88a Grampian Road, St Heliers, Auckland
From 20 July 2009 (Monday) to 6 August 2010 (Friday)
88a Grampian Road, St Heliers, Auckland
From 20 July 2009 (Monday) to 6 August 2010 (Friday)
88a Grampian Road, St Heliers, Auckland
From 7 April 2010 (Wednesday) to 29 October 2013 (Tuesday)
103 Westhaven Drive, Westhaven, Auckland
From 29 October 2013 (Tuesday) to 11 November 2014 (Tuesday)
Suite 4, 1 Westhaven Drive, Auckland Central, Auckland, NZ 1010

Company Director

Appointed on 20 July 2009
Simon James Gibson BARKER
29c Ngake Street, Orakei, Auckland, NZ, 1071

Company Shareholder 10 share parcels

Shares Allocation 1
1 shares (10%)

Grant WILSON
4a Hamilton Road, Herne Bay, Auckland
Shares Allocation 2
1 shares (10%)

Company No.: 1649697
NZBN: 9429034698211
O BAR LIMITED
Unit 2b, 11 George Street, Newmarket, Auckland
Shares Allocation 3
1 shares (10%)

Andrew JAKIMINK
209b Archers Road, Glenfield, Auckland
Shares Allocation 4
1 shares (10%)

Peter STIFFE
6b, Heathcote Road, Auckland
Shares Allocation 5
1 shares (10%)

Richard COHEN
148 Quay Street, Auckland Central, Auckland
Shares Allocation 6
1 shares (10%)

David LEARMONTH
18 Cheltenham Road, Devonport, Auckland
Shares Allocation 7
1 shares (10%)

Joshua MCBRIDE
1 Mountain View Road, Westernsprings, Auckland
Shares Allocation 8
1 shares (10%)

Calvin SOO
3 Waikowhai Road, Mount Roskill, Auckland

Robert MCDONALD
3 Waikowhai Road, Mount Roskill, Auckland
Shares Allocation 9
1 shares (10%)

David NICHOLAS
25 Cromwell Street, Mt Eden, Auckland

Gordon CLEMENT
11 Kissling Place, Saint Johns, Auckland
Shares Allocation 10
1 shares (10%)

Company No.: 2356699
NZBN: 9429031788359
LPINZ LIMITED
6/22 Moselle Ave, Henderson, Auckland
 
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