F Boric & Sons Limited

F Boric & Sons Limited was incorporated on 20 Nov 1963 and issued an NZ business number of 9429040667164. This registered LTD company has been run by 3 directors: Milenko Bartul Boric - an active director whose contract began on 28 Mar 1990,
Barry Frank Boric - an active director whose contract began on 28 Mar 1990,
Frank Boric - an inactive director whose contract began on 28 Mar 1990 and was terminated on 24 Oct 1995.
According to our database (updated on 07 May 2024), the company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Up until 09 Mar 2015, F Boric & Sons Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 75000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 37500 shares are held by 2 entities, namely:
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071,
Boric, Stefan Barry (an individual) located at Riverhead, Riverhead postcode 0820.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 37500 shares) and includes
Boric, Anthony Frank - located at Northcote Point, Auckland,
Whatnall, Brent John - located at St Heliers, Auckland,
Boric, Michael - located at Huapai, Kumeu.

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 09 Mar 2015

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jun 2014 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 May 2011 to 13 Jun 2014

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 25 Mar 2010 to 24 May 2011

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 09 Jun 2008 to 25 Mar 2010

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 09 Jun 2008

Address #7: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 02 Jun 2004 to 31 Aug 2007

Address #8: Level 14, 55-65 Shortland Street, Auckland

Registered & physical address used from 17 May 1997 to 02 Jun 2004

Previous Shareholders

Milenko Bartul Boric - Director

Appointment date: 28 Mar 1990

Barry Frank Boric - Director

Appointment date: 28 Mar 1990

Frank Boric - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 24 Oct 1995