Boab Limited, a registered company, was started on 08 Sep 2014. 9429041401439 is the number it was issued. "Hosted accommodation" (business classification H440035) is how the company has been classified. The company has been managed by 2 directors: Matthew David Sproul - an active director whose contract started on 08 Sep 2014,
Francesca Louise Agathe Elischer - an active director whose contract started on 08 Sep 2014.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 58 Sartors Avenue, Browns Bay, Auckland, 0630 (type: registered, physical).
Boab Limited had been using 18 Tonkin Drive, Sunnynook, Auckland as their registered address up until 10 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 18 Tonkin Drive, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 09 Apr 2019 to 10 Feb 2020
Address: 63 Hauraki Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 12 Apr 2018 to 09 Apr 2019
Address: 71 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand
Registered & physical address used from 20 Feb 2015 to 12 Apr 2018
Address: 40 Hobson Terrace, Onetangi, Waiheke Island, 1081 New Zealand
Registered & physical address used from 08 Sep 2014 to 20 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Elischer, Francesca Louise Agathe |
Hawthorn Melbourne Vic 3122 Australia |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sproul, Matthew David |
Hawthorn Melbourne Victoria 3122 Australia |
08 Sep 2014 - |
Matthew David Sproul - Director
Appointment date: 08 Sep 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Jan 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Apr 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 11 Apr 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Apr 2019
Francesca Louise Agathe Elischer - Director
Appointment date: 08 Sep 2014
Address: Hawthorn, Melbourne Victoria, 3122 Australia
Address used since 07 Aug 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Jan 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Apr 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 11 Apr 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Apr 2019
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