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General information

The Boat Centre Limited

Type: NZ Limited Company (Ltd)
9429036680993
New Zealand Business Number
1178616
Company Number
Registered
Company Status

The Boat Centre Limited (NZBN 9429036680993) was started on 07 Dec 2001. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 16 Elliott Street, Papakura had been their physical address, until 26 Jul 2004. The Boat Centre Limited used other aliases, namely: Proteck Performance & Marine (2001) Limited from 07 Dec 2001 to 18 Nov 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lukan, Andre David (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lukan, Tessa Sharon (an individual) - located at Waiuku, Waiuku. The Businesscheck database was last updated on 10 May 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered & service 26 Jul 2004
Last updated:
Directors
Name and Address Role Period
Andre David Lukan
Waiuku, Waiuku, 2123
Address used since 02 Jun 2014
Director 07 Dec 2001 - current
Tessa Sharon Lukan
Waiuku, Waiuku, 2123
Address used since 02 Jun 2014
Director 07 Dec 2001 - current
Addresses
Previous address Type Period
16 Elliott Street, Papakura Physical & registered 07 Dec 2001 - 26 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lukan, Andre David
Individual 		Waiuku
Waiuku
2123 		07 Dec 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lukan, Tessa Sharon
Individual 		Waiuku
Waiuku
2123 		07 Dec 2001 - current
Location
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