Bladerunner Boats Limited
Type: NZ Limited Company (Ltd)Bladerunner Boats Limited (issued an NZ business identifier of 9429038952036) was started on 24 Sep 1992. 6 addresess are in use by the company: 1352 State Highway 16, Rd 3, Waimauku, 0883 (type: delivery, office). 4B Loft Place, Kumeu, Auckland 0810 had been their physical address, up until 25 Jun 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Shine, Gillian (an individual) located at Rd 2, Henderson postcode 0782. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Shine, Gregory John Ira (an individual) - located at Rd 2, Henderson. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the classification the ABS issued to Bladerunner Boats Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Wairere Road, Rd 2, Henderson, 0782 | Shareregister & other (Address For Share Register) | 17 Jun 2013 |
| 52 Wairere Road, Rd 2, Henderson, 0782 | Registered & physical & service | 25 Jun 2013 |
| 52 Wairere Road, Rd 2, Henderson, 0782 | Office | 25 Jun 2019 |
| 1352 State Highway 16, Rd 3, Waimauku, 0883 | Delivery | 27 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Ira Shine
Rd 2, Henderson, 0782
Address used since 17 Jun 2013 |
Director | 24 Sep 1992 - current |
|
Gillian Frances Shine
Rd 2, Henderson, 0782
Address used since 17 Jun 2013 |
Director | 22 Aug 1994 - current |
|
Russell Busch
Te Atatu South,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 22 Aug 1994 |
| Type | Used since | |
|---|---|---|
| 1352 State Highway 16, Rd 3, Waimauku, 0883 | Delivery | 27 Jun 2022 |
| 52 Wairere Road , Rd 2 , Henderson , 0782 |
| Previous address | Type | Period |
|---|---|---|
| 4b Loft Place, Kumeu, Auckland 0810 | Physical & registered | 01 Jul 2009 - 25 Jun 2013 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 16 Apr 2007 - 01 Jul 2009 |
| 4 B Loft Place, Kumeu | Physical & registered | 09 Aug 2006 - 16 Apr 2007 |
| Main Road, Kumeu | Physical | 01 Jul 1997 - 09 Aug 2006 |
| Level 16, 121 Beach Road, Auckland | Registered | 23 Dec 1993 - 09 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shine, Gillian Individual |
Rd 2 Henderson 0782 |
24 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shine, Gregory John Ira Individual |
Rd 2 Henderson 0782 |
24 Sep 1992 - current |
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