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Pw Boocock No 1 Trustee Limited

Type: NZ Limited Company (Ltd)
9429041235508
NZBN
5219521
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
Unit 19, 30 Foundry Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 11 Nov 2021

Pw Boocock No 1 Trustee Limited, a registered company, was registered on 16 May 2014. 9429041235508 is the NZ business number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is how the company has been classified. The company has been managed by 2 directors: Wayne Paul Boocock - an active director whose contract started on 16 May 2014,
John Craig Boocock - an active director whose contract started on 16 May 2014.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (category: registered, physical).
Pw Boocock No 1 Trustee Limited had been using Unit 10, 30 Foundry Road, Silverdale, Auckland as their registered address up until 11 Nov 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: Unit 10, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 19 Nov 2019 to 11 Nov 2021

Address: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 10 Nov 2017 to 19 Nov 2019

Address: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 16 May 2014 to 10 Nov 2017

Contact info
64 9 4268916
09 Nov 2018 Phone
louise@samltd.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Boocock, Paul Wayne Red Beach
Red Beach
0932
New Zealand
Directors

Wayne Paul Boocock - Director

Appointment date: 16 May 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 16 May 2014


John Craig Boocock - Director

Appointment date: 16 May 2014

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 16 May 2014

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