22 Boulcott Limited was incorporated on 25 Aug 2014 and issued an NZBN of 9429041379585. This registered LTD company has been managed by 2 directors: Maurice Cruikshank Clark - an active director whose contract began on 25 Aug 2014,
Jonathan Tomkins - an active director whose contract began on 23 Sep 2022.
According to our information (updated on 07 Apr 2024), the company filed 1 address: Po Box 13143, Johnsonville, Wellington, 6440 (category: postal, office).
Until 13 Dec 2018, 22 Boulcott Limited had been using 24 Cashew Street, Grenada North, Wellington as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Seti Holdings Limited (an entity) located at Wellington Central (Ground Floor), Wellington postcode 6011. 22 Boulcott Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
22 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 24 Cashew Street, Grenada North, Wellington, 5028 New Zealand
Physical & registered address used from 11 Aug 2017 to 13 Dec 2018
Address #2: 24 Cashew Street, Grenada North, Wellington, 5028 New Zealand
Physical & registered address used from 25 Aug 2014 to 11 Aug 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Seti Holdings Limited Shareholder NZBN: 9429047094192 |
Wellington Central (ground Floor) Wellington 6011 New Zealand |
05 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clark, Maurice Cruikshank |
Oriental Bay Wellington 6011 New Zealand |
25 Aug 2014 - 05 Dec 2018 |
| Individual | Clark, Kate Phoebe |
Oriental Bay Wellington 6011 New Zealand |
25 Aug 2014 - 05 Dec 2018 |
Ultimate Holding Company
Maurice Cruikshank Clark - Director
Appointment date: 25 Aug 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 25 Aug 2014
Jonathan Tomkins - Director
Appointment date: 23 Sep 2022
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 23 Sep 2022
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