General information

Boating NZ 2020 Limited

Type: NZ Limited Company (Ltd)
9429035682561
New Zealand Business Number
1438450
Company Number
Registered
Company Status
R913973 - Outdoor Adventure Operation Nec
Industry classification codes with description

Boating Nz 2020 Limited (NZBN 9429035682561) was incorporated on 06 Nov 2003. 2 addresses are currently in use by the company: Level 1, 21 Taylors Road, Auckland, 1025 (type: physical, service). Level 1, 21 Graham Street, Auckland had been their registered address, until 20 Feb 2019. Boating Nz 2020 Limited used other aliases, namely: Boating Auckland 2020 Limited from 25 May 2020 to 25 May 2020, Boating Auckland Limited (25 May 2020 to 25 May 2020) and Harbour Auckland Limited (25 May 2020 - 25 May 2020). 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Goodfellow, William John (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Malcolm, Cameron Ian (an individual) - located at Milford, Auckland. "Outdoor adventure operation nec" (ANZSIC R913973) is the classification the Australian Bureau of Statistics issued Boating Nz 2020 Limited. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 21 Taylors Road, Auckland, 1025 Registered 20 Feb 2019
Level 1, 21 Taylors Road, Auckland, 1025 Physical & service 04 Mar 2020
Contact info
64 21 211116367
Phone (Phone)
trudy@exploregroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Goodfellow
5 Centre Road, Auckland, 1010
Address used since 07 Mar 2017
Director 06 Nov 2003 - current
Cameron Ian Malcolm
Milford, Auckland, 1020
Address used since 25 Oct 2013
Director 23 Oct 2007 - current
Addresses
Principal place of activity
Level 1 , 21 Taylors Road , Auckland , 1025
Previous address Type Period
Level 1, 21 Graham Street, Auckland, 1010 Registered 09 Mar 2018 - 20 Feb 2019
Level 1, 21 Graham Street, Auckland, 1010 Physical 09 Mar 2018 - 04 Mar 2020
Level 1, 21 Graham Street, Auckland, 1010 Physical & registered 26 Jan 2016 - 09 Mar 2018
Unit 15, 8-14 Madden Street, Auckland, 1010 Physical & registered 08 Oct 2013 - 26 Jan 2016
120 Halsey Street, Auckland Central Physical & registered 16 Sep 2008 - 08 Oct 2013
Level 1, 4 Vinery Lane, Whangarei Physical & registered 04 Dec 2006 - 16 Sep 2008
8d 22 Queen Street, Auckland Physical & registered 06 Nov 2003 - 04 Dec 2006
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
04 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Goodfellow, William John
Individual
Auckland Central
Auckland
1010
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Malcolm, Cameron Ian
Individual
Milford
Auckland
1040
23 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Kim
Individual
Freemans Bay
Auckland
23 Oct 2007 - 23 Oct 2007
Location
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