Boeing Home Company Limited was registered on 09 Dec 2005 and issued a number of 9429034412442. The registered LTD company has been managed by 2 directors: Paulina Maria Broady - an active director whose contract started on 09 Dec 2005,
Bruce Keith Broady - an active director whose contract started on 09 Dec 2005.
As stated in BizDb's database (last updated on 30 Apr 2024), this company uses 1 address: 134 Bridge Street, Nelson, 7010 (category: registered, physical).
Up to 17 Feb 2015, Boeing Home Company Limited had been using 279 Hardy Street, Nelson, Nelson as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Broady, Paulina Maria (an individual) located at Motueka, Motueka postcode 7120.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Broady, Bruce Keith - located at Motueka, Motueka.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Broady, Bruce Keith, located at Motueka, Motueka (an individual),
B & P Broady Trustees Limited, located at Albany, Auckland (an entity),
Broady, Paulina Maria, located at Motueka, Motueka (an individual).
Previous addresses
Address #1: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 15 Feb 2013 to 17 Feb 2015
Address #2: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 31 Oct 2011 to 15 Feb 2013
Address #3: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Physical address used from 15 Apr 2011 to 15 Feb 2013
Address #4: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 15 Apr 2011 to 31 Oct 2011
Address #5: 105 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 22 Mar 2010 to 15 Apr 2011
Address #6: 105 Trafalgar Street, Nelson
Physical & registered address used from 24 Jan 2008 to 22 Mar 2010
Address #7: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 01 Mar 2007 to 24 Jan 2008
Address #8: C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 09 Dec 2005 to 01 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Broady, Paulina Maria |
Motueka Motueka 7120 New Zealand |
09 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Broady, Bruce Keith |
Motueka Motueka 7120 New Zealand |
09 Dec 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Broady, Bruce Keith |
Motueka Motueka 7120 New Zealand |
09 Dec 2005 - |
Entity (NZ Limited Company) | B & P Broady Trustees Limited Shareholder NZBN: 9429046038067 |
Albany Auckland 0632 New Zealand |
27 Mar 2017 - |
Individual | Broady, Paulina Maria |
Motueka Motueka 7120 New Zealand |
09 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
09 Dec 2005 - 27 Mar 2017 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
09 Dec 2005 - 27 Mar 2017 |
Paulina Maria Broady - Director
Appointment date: 09 Dec 2005
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Oct 2023
Address: 285 Hardy Street, Nelson, 7010 New Zealand
Address used since 22 Feb 2016
Bruce Keith Broady - Director
Appointment date: 09 Dec 2005
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Oct 2023
Address: 285 Hardy Street, Nelson, 7010 New Zealand
Address used since 22 Feb 2016
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