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. "Development of customised computer software nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Boatsecure Limited. Businesscheck's data was updated on 13 Sep 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 |
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 |
3 Eglinton Avenue , Mount Eden , Auckland , 1024 |
Shareholder Name | Address | Period |
---|---|---|
Iot Ventures Holdings Limited Shareholder NZBN: 9429042392156 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
24 Jul 2023 - current |
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 |
Ellyett Ralph Limited 3 Eglinton Avenue |
|
Intelligent Ventures Limited 3 Eglinton Avenue |
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Iot Ventures Holdings Limited 3 Eglinton Avenue |
|
Besure Solutions Limited 3 Eglinton Avenue |
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Iot Labs Limited 3 Eglinton Avenue |
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Iot Engineering Limited 3 Eglinton Avenue |
Belief School Limited 17 Poronui Street |
Tung Tech Services Limited 111 Owens Road |
Fit Consulting Limited 14 Prospect Terrace |
Fasttrac Systems Limited 47 Woodside Road |
Business Optimisation Limited 3/64 Valley Rd |
Deep Notion Limited 276 Mt Eden Rd |