Boag Allan Svg Limited was registered on 01 Feb 2012 and issued an NZBN of 9429030817869. The registered LTD company has been supervised by 4 directors: Cedric Irwin Allan - an active director whose contract started on 01 Feb 2012,
Michelle Ann Boag - an active director whose contract started on 01 Feb 2012,
Sharon Elizabeth Maria Van Gulik - an active director whose contract started on 26 Nov 2013,
Andrew Peter Pirie - an inactive director whose contract started on 01 Feb 2012 and was terminated on 28 Oct 2012.
As stated in BizDb's information (last updated on 30 Mar 2024), the company uses 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (category: registered, service).
Up to 13 Aug 2020, Boag Allan Svg Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address.
BizDb found previous aliases used by the company: from 20 Jan 2012 to 31 Mar 2014 they were called Boag Allan Pirie Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Allan, Cedric Irwin - located at Coatesville, Auckland.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Boag, Michelle Ann, located at Auckland Central, Auckland (a director). Boag Allan Svg Limited has been categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 26 Feb 2018 to 13 Aug 2020
Address #2: 20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Feb 2012 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
01 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Allan, Cedric Irwin |
Coatesville Auckland 2010 New Zealand |
01 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Boag, Michelle Ann |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Van Gulik, Sharon Elizabeth Maria |
Auckland 1010 New Zealand |
26 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pirie, Andrew Peter |
Hauraki Auckland 0622 New Zealand |
01 Feb 2012 - 26 Nov 2013 |
| Director | Andrew Peter Pirie |
Hauraki Auckland 0622 New Zealand |
01 Feb 2012 - 26 Nov 2013 |
Cedric Irwin Allan - Director
Appointment date: 01 Feb 2012
Address: Coatesville, Auckland, 2010 New Zealand
Address used since 01 Feb 2012
Michelle Ann Boag - Director
Appointment date: 01 Feb 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Feb 2018
Address: Market Place, Auckland City, 1020 New Zealand
Address used since 24 Mar 2016
Sharon Elizabeth Maria Van Gulik - Director
Appointment date: 26 Nov 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Mar 2016
Andrew Peter Pirie - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 28 Oct 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Feb 2012
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