Boulder Park Amusements Limited, a registered company, was registered on 04 Dec 1996. 9429038184161 is the New Zealand Business Number it was issued. "Amusement park operation" (ANZSIC R913120) is how the company has been categorised. The company has been managed by 1 director, named Keith Russell Jones (Jnr) - an active director whose contract began on 04 Dec 1996.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 309 Drury Hills Road, Rd 1, Drury, 2577 (type: registered, service).
Boulder Park Amusements Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up until 23 Dec 2016.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 07 Aug 2015 to 23 Dec 2016
Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 17 Jul 2014 to 23 Dec 2016
Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 11 Jul 2013 to 17 Jul 2014
Address #4: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 11 Jul 2013 to 07 Aug 2015
Address #5: C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 29 Aug 2008 to 11 Jul 2013
Address #6: The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland
Physical & registered address used from 04 May 2006 to 29 Aug 2008
Address #7: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 26 May 2003 to 04 May 2006
Address #8: C/- Ernst & Young, 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 26 May 2003
Address #9: Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 26 May 2003
Address #10: C/- Ernst & Young, 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address #11: C/- Ernst & Young, 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jones (jnr), Keith Russell |
Drury,1750 |
04 Dec 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Darlene Margaret |
Drury 1750 |
04 Dec 1996 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Jones Jnr, Keith Russell |
Drury 1750 New Zealand |
04 Dec 1996 - |
Individual | Miller, Duncan John |
Glendowie Auckland 1071 New Zealand |
04 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Olive M |
Drury 1750 |
04 Dec 1996 - 30 Jul 2015 |
Individual | Jones (snr), Keith Russell |
Drury,1750 |
04 Dec 1996 - 17 Jul 2017 |
Keith Russell Jones (jnr) - Director
Appointment date: 04 Dec 1996
Address: Drury, Auckland, 2577 New Zealand
Address used since 30 Jul 2015
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