Boston No1 Limited was registered on 09 Mar 2010 and issued an NZBN of 9429031631839. This registered LTD company has been managed by 2 directors: John Wayne Eisenhut - an active director whose contract started on 09 Mar 2010,
Anne Katherine Eisenhut - an active director whose contract started on 09 Mar 2010.
According to BizDb's information (updated on 29 Apr 2024), the company uses 1 address: 226 Baird Road, Rd 1, Tokoroa, 3491 (category: registered, physical).
Until 02 Nov 2018, Boston No1 Limited had been using 162 Mokoia Road, Chatswood, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Eisenhut, Anne Katherine (an individual) located at Rd 1, Tokoroa postcode 3491.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Eisenhut, John Wayne - located at Rd 1, Tokoroa.
Previous addresses
Address: 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 14 Nov 2014 to 02 Nov 2018
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2012 to 14 Nov 2014
Address: C/-lowthers Limited, L10, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 09 Mar 2010 to 21 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Eisenhut, Anne Katherine |
Rd 1 Tokoroa 3491 New Zealand |
09 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Eisenhut, John Wayne |
Rd 1 Tokoroa 3491 New Zealand |
09 Mar 2010 - |
John Wayne Eisenhut - Director
Appointment date: 09 Mar 2010
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 13 Dec 2011
Anne Katherine Eisenhut - Director
Appointment date: 09 Mar 2010
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 13 Dec 2011
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