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 20 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Rodger, Hailey |
Mount Eden Auckland 1024 New Zealand |
09 Jan 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Boock, Brodwyn Ann |
Blockhouse Bay Auckland 0600 New Zealand |
09 Jan 2014 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Boock, Richard |
Blockhouse Bay Auckland 0600 New Zealand |
09 Jan 2014 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Boock, Elliot |
Freemans Bay Auckland 1011 New Zealand |
09 Jan 2014 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Rodger, Craig |
Mount Eden Auckland 1024 New Zealand |
09 Jan 2014 - |
Director | Craig Rodger |
Mount Eden Auckland 1024 New Zealand |
09 Jan 2014 - |
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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