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Boock & Associates Limited

Type: NZ Limited Company (Ltd)
9429041025949
NZBN
4778819
Company Number
Registered
Company Status
113163953
GST Number
No Abn Number
Australian Business Number
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
72 Lynbrooke Avenue
Blockhouse Bay
Auckland 0600
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Sep 2017
72 Lynbrooke Avenue
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 28 Sep 2017
72 Lynbrooke Avenue
Blockhouse Bay
Auckland 0600
New Zealand
Postal & office & delivery address used since 27 Sep 2019

Boock & Associates Limited was incorporated on 09 Jan 2014 and issued a business number of 9429041025949. The registered LTD company has been supervised by 3 directors: Brodwyn Ann Boock - an active director whose contract started on 09 Jan 2014,
Richard John Boock - an active director whose contract started on 27 Sep 2019,
Craig Rodger - an inactive director whose contract started on 09 Jan 2014 and was terminated on 27 Sep 2019.
As stated in our information (last updated on 11 Mar 2024), the company filed 1 address: 5 Fearon Avenue, Three Kings, Auckland, 1040 (type: registered, service).
Until 28 Sep 2017, Boock & Associates Limited had been using 36 Maryland Street, Point Chevalier, Auckland as their physical address.
BizDb found old names used by the company: from 13 Nov 2013 to 09 Mar 2018 they were named Loop Hospitality Limited.
A total of 100 shares are issued to 5 groups (6 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Rodger, Hailey (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Boock, Brodwyn Ann - located at Blockhouse Bay, Auckland.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Boock, Richard, located at Blockhouse Bay, Auckland (an individual). Boock & Associates Limited was classified as "Public relations counselling service" (business classification M696280).

Addresses

Other active addresses

Address #4: 5 Fearon Ave, Three Kings, Auckland, 1040 New Zealand

Shareregister & records address used from 07 Sep 2023

Address #5: 5 Fearon Avenue, Three Kings, Auckland, 1040 New Zealand

Registered & service address used from 15 Sep 2023

Principal place of activity

72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address #1: 36 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 25 Sep 2015 to 28 Sep 2017

Address #2: 206 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 09 Jan 2014 to 25 Sep 2015

Contact info
64 274 381292
Phone
brodwynboock@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Rodger, Hailey Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Boock, Brodwyn Ann Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Boock, Richard Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Boock, Elliot Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Rodger, Craig Mount Eden
Auckland
1024
New Zealand
Director Craig Rodger Mount Eden
Auckland
1024
New Zealand
Directors

Brodwyn Ann Boock - Director

Appointment date: 09 Jan 2014

Address: 5 Fearon Avenue, Auckland, 1040 New Zealand

Address used since 07 Sep 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 20 Sep 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 Sep 2015


Richard John Boock - Director

Appointment date: 27 Sep 2019

Address: 5 Fearon Avenue, Auckland, 1040 New Zealand

Address used since 07 Sep 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 27 Sep 2019


Craig Rodger - Director (Inactive)

Appointment date: 09 Jan 2014

Termination date: 27 Sep 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 Sep 2015

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