General information

Boatsecure Limited

Type: NZ Limited Company (Ltd)
9429046232496
New Zealand Business Number
6333697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Boatsecure Limited (New Zealand Business Number 9429046232496) was incorporated on 07 Jul 2017. 5 addresess are currently in use by the company: 3 Eglinton Avenue, Mount Eden, Auckland, 1024 (type: postal, office). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Iot Ventures Holdings Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Boatsecure Limited. Businesscheck's data was updated on 24 Jun 2024.

Current address Type Used since
3 Eglinton Avenue, Mount Eden, Auckland, 1024 Physical & registered & service 07 Jul 2017
3 Eglinton Avenue, Mount Eden, Auckland, 1024 Postal & office & delivery 04 Jul 2019
Contact info
64 955 33227
Phone (Phone)
64 21 772211
Phone
64 21 764547
Phone (Phone)
info@boatsecure.net
Email (nzbn-reserved-invoice-email-address-purpose)
www.boatsecure.net
Website
Directors
Name and Address Role Period
Matt John Hector-taylor
Parnell, Auckland, 1052
Address used since 01 Feb 2023
Parnell, Auckland, 1052
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
Anthony John Mcdermott
Botany Downs, Auckland, 2010
Address used since 07 Jul 2017
Director 07 Jul 2017 - 18 Oct 2022
Addresses
Principal place of activity
3 Eglinton Avenue , Mount Eden , Auckland , 1024
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Iot Ventures Holdings Limited
Shareholder NZBN: 9429042392156
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
24 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Iot Ventures Holdings Limited
Shareholder NZBN: 9429042392156
Company Number: 6012968
Entity
Mount Eden
Auckland
1024
10 Jul 2017 - 24 Jul 2023
Mcdermott, Anthony John
Individual
Botany Downs
Auckland
2010
21 Jun 2022 - 24 Jul 2023
Jmcd Services Limited
Shareholder NZBN: 9429030129832
Company Number: 4556219
Entity
10 Jul 2017 - 21 Jun 2022
Jmcd Services Limited
Shareholder NZBN: 9429030129832
Company Number: 4556219
Entity
Botany Downs
Auckland
2010
10 Jul 2017 - 21 Jun 2022
Hector-taylor, Matt John
Director
Parnell
Auckland
1052
07 Jul 2017 - 10 Jul 2017
Location
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Intelligent Ventures Limited
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Iot Ventures Holdings Limited
3 Eglinton Avenue
Besure Solutions Limited
3 Eglinton Avenue
Iot Labs Limited
3 Eglinton Avenue
Iot Engineering Limited
3 Eglinton Avenue
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