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Boab Limited

Type: NZ Limited Company (Ltd)
9429041401439
NZBN
5450743
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
58 Sartors Avenue
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Feb 2020

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%).

Addresses

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

Contact info
www.waihekepropertymaintenace.co.nz
04 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Elischer, Francesca Louise Agathe Hawthorn
Melbourne Vic
3122
Australia
Shares Allocation #2 Number of Shares: 50
Director Sproul, Matthew David Hawthorn
Melbourne Victoria
3122
Australia
Directors

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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