Bostonian Group Limited, a registered company, was started on 14 Dec 1993. 9429038759116 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been managed by 2 directors: Garry Charles Bluett - an active director whose contract started on 25 Mar 2003,
John Wayne Walden - an inactive director whose contract started on 14 Dec 1993 and was terminated on 25 Mar 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: an address for records at 6B, 6 Park St, Tauranga, 3110 (other address),
6B, 6 Park St, Tauranga, 3110 (records address),
6B 6 Park St, Tauranga, 3110 (registered address),
6B 6 Park St, Tauranga, 3110 (physical address) among others.
Bostonian Group Limited had been using 1St Floor Strand Arcade, 235 Queen Street, Auckland as their physical address up until 15 Nov 1999.
One entity controls all company shares (exactly 100 shares) - Bluett, Garry Charles - located at 3110, Tauranga, Tauranga.
Previous addresses
Address #1: 1st Floor Strand Arcade, 235 Queen Street, Auckland
Physical address used from 15 Nov 1999 to 15 Nov 1999
Address #2: 8 St Leonards Rd, Takapuna, Auckland New Zealand
Physical address used from 15 Nov 1999 to 08 Apr 2021
Address #3: 1st Floor Strand Arcade, 235 Queen Street, Auckland
Registered address used from 16 Aug 1999 to 16 Aug 1999
Address #4: 8 St Leonards Road, Takapuna, Auckland New Zealand
Registered address used from 16 Aug 1999 to 08 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bluett, Garry Charles |
Tauranga Tauranga 3110 New Zealand |
14 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walden, John Wayne |
Devonport Auckland |
24 Nov 2003 - 24 Nov 2003 |
Garry Charles Bluett - Director
Appointment date: 25 Mar 2003
Address: Tauranga, 3110 New Zealand
Address used since 26 Mar 2021
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 28 Jan 2010
John Wayne Walden - Director (Inactive)
Appointment date: 14 Dec 1993
Termination date: 25 Mar 2003
Address: Devonport, Auckland,
Address used since 14 Dec 1993
Rudi Trustees Limited
6 St Leonards Road
Rudi2wings Limited
6 St Leonards Road
R2w Ventures Limited
6 St Leonards Road
St Leonards Charitable Trust
The Wilson School
Montgomery Nominees Limited
214 A Lake Road
Li & Jiang Trustee Limited
269 Lake Road
Experiencesplus! Limited
58 A Northboro Road
Grasshopper Solutions Limited
4 Fifeshire Street
Kajis Limited
9 Coronation Street
Nz E&t Limited
43b Northboro Road
Omega Management Consultancy Limited
4 Fifeshire St
R2w Ventures Limited
6 St Leonards Road