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Boston Properties Limited

Type: NZ Limited Company (Ltd)
9429038775185
NZBN
609548
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
30 Pencarrow Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 21 Jul 2006

Boston Properties Limited was incorporated on 01 Nov 1993 and issued a business number of 9429038775185. The registered LTD company has been managed by 4 directors: Graeme Geddes Bulling - an active director whose contract started on 01 Nov 1993,
Viviene Sidonie Baxter - an active director whose contract started on 17 Aug 2009,
William Bulling - an inactive director whose contract started on 30 Jun 2003 and was terminated on 09 Oct 2007,
Vivienne Beverly Straffon - an inactive director whose contract started on 01 Nov 1993 and was terminated on 21 Jul 2003.
According to our information (last updated on 18 Apr 2024), the company filed 1 address: 30 Pencarrow Avenue, Epsom, Auckland, 1023 (types include: physical, registered).
Until 21 Jul 2006, Boston Properties Limited had been using 31 Milton Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Milton Trustee Limited (an entity) located at Epsom, Auckland 1023. Boston Properties Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 31 Milton Road, Mt Eden, Auckland

Registered & physical address used from 01 Jul 1997 to 21 Jul 2006

Contact info
64 21 1214866
05 Sep 2018 Phone
zybexnz@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Milton Trustee Limited
Shareholder NZBN: 9429034895511
Epsom
Auckland 1023

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Baxter, Viviene Sidonie Epsom
Auckland
1023
New Zealand
Director Bulling, Graeme Geddes Epsom
Auckland
1023
New Zealand
Individual Baxter, Viviene Sidonie Epsom
Auckland 1023

New Zealand
Individual Straffon, Mary Grace Mount Albert
Auckland
1025
New Zealand
Individual Straffon, Vivienne Beverly Epsom
Auckland
Individual Bulling, Graeme Geddes Mt Eden
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Milton Trustee Limited
Name
Ltd
Type
1610175
Ultimate Holding Company Number
NZ
Country of origin
Directors

Graeme Geddes Bulling - Director

Appointment date: 01 Nov 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jan 2006


Viviene Sidonie Baxter - Director

Appointment date: 17 Aug 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Sep 2015


William Bulling - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 09 Oct 2007

Address: Redlynch, Cairns,

Address used since 30 Jun 2003


Vivienne Beverly Straffon - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 21 Jul 2003

Address: Mt Eden, Auckland,

Address used since 01 Nov 1993

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