General information
All Boat Brokerage Limited
Type: NZ Limited Company (Ltd)9429035588078
New Zealand Business Number
1474548
Company Number
Registered
Company Status
All Boat Brokerage Limited (issued an NZ business number of 9429035588078) was incorporated on 03 Feb 2004. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). Level 3, Textile Centre, Textile Centre, 117 St Georges Bay Road, Parnell had been their registered address, up to 25 Oct 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Needham, Terence Joseph (an individual) located at Tauranga, Tauranga postcode 3110. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 25 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Joseph Needham
Tauranga, Tauranga, 3110
Address used since 10 Aug 2022
Stanmore Bay, Whangaparoa, 0932
Address used since 28 Aug 2016 |
Director | 03 Feb 2004 - current |
|
Alexander Ranald Mcdonald
One Tree Hill, Auckland,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 29 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Textile Centre, Textile Centre, 117 St Georges Bay Road, Parnell | Registered & physical | 03 Feb 2004 - 25 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Needham, Terence Joseph Individual |
Tauranga Tauranga 3110 |
03 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alexander Ranald Individual |
One Tree Hill Auckland |
03 Feb 2004 - 03 Feb 2004 |
Location
Companies nearby
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Solera Limited 2 Crummer Road |
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Scott Campbell Treasury Services Limited 2 Crummer Road |
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Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |