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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. 3 addresses are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (type: registered, registered). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, until 01 Aug 2024. 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 06 May 2025.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical 26 Jul 2004
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 Service & registered 01 Aug 2024
Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 Registered 07 Oct 2024
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
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & service 26 Jul 2004 - 01 Aug 2024
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
12 Jun 2024
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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