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Boston Capital Limited

Type: NZ Limited Company (Ltd)
9429041601624
NZBN
5589665
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
81 Hyland Place
Rd 1
Waiuku 2681
New Zealand
Physical address used since 11 Mar 2020
81 Hyland Place
Rd 1
Waiuku 2681
New Zealand
Registered address used since 16 Mar 2020

Boston Capital Limited, a registered company, was registered on 12 Feb 2015. 9429041601624 is the number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 1 director, named Rodger Carline - an active director whose contract began on 12 Feb 2015.
Updated on 19 Sep 2021, BizDb's data contains detailed information about 1 address: 81 Hyland Place, Rd 1, Waiuku, 2681 (types include: registered, physical).
Boston Capital Limited had been using 81 Hyland Place, Rd 1, Waiuku as their registered address up until 16 Mar 2020.
A total of 370 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 25 shares (6.76 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 220 shares (59.46 per cent). Lastly we have the next share allocation (50 shares 13.51 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 81 Hyland Place, Rd 1, Waiuku, 2681 New Zealand

Registered address used from 12 Mar 2020 to 16 Mar 2020

Address #2: 299 Dee Street, Avenal, Invercargill, 9810 New Zealand

Registered address used from 10 Mar 2020 to 12 Mar 2020

Address #3: 81 Hyland Place, Rd 1, Waiuku, 2681 New Zealand

Registered address used from 10 Mar 2016 to 10 Mar 2020

Address #4: 81 Hyland Place, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 10 Mar 2016 to 11 Mar 2020

Address #5: 120 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 12 Feb 2015 to 10 Mar 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 370

Annual return filing month: February

Annual return last filed: 23 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mike Hewitt Avenal
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 220
Individual Rodger Carline Avenal
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Matthew Carline Rd 1
Waiuku
2681
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Ainslee Carline Rd 1
Waiuku
2681
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Sue Hewitt Avenal
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Carline Avenal
Invercargill
9810
New Zealand
Directors

Rodger Carline - Director

Appointment date: 12 Feb 2015

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 02 Mar 2016

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