Boulcott No.3 Limited, a registered company, was launched on 12 Jan 2009. 9429032435221 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Alexander Ian Cassels - an active director whose contract began on 27 May 2013,
Ian Bracken Cassels - an inactive director whose contract began on 12 Jan 2009 and was terminated on 28 May 2013.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Boulcott No.3 Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their registered address up to 06 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Cassels, Alexander Ian - located at 6011, Te Aro, Wellington.
Principal place of activity
L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2016 to 06 Sep 2022
Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Registered address used from 15 Jul 2011 to 08 Sep 2016
Address #3: Level 12 Icentre, 50 Manners Street, Wellington New Zealand
Physical address used from 09 Feb 2010 to 08 Sep 2016
Address #4: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington
Physical address used from 12 Jan 2009 to 09 Feb 2010
Address #5: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand
Registered address used from 12 Jan 2009 to 15 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Cassels, Alexander Ian |
Te Aro Wellington 6011 New Zealand |
05 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 |
12 Jan 2009 - 05 Jun 2013 | |
Entity | Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 |
12 Jan 2009 - 05 Jun 2013 |
Alexander Ian Cassels - Director
Appointment date: 27 May 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Apr 2021
Address: Te Aro, Wellington, 6142 New Zealand
Address used since 27 May 2013
Ian Bracken Cassels - Director (Inactive)
Appointment date: 12 Jan 2009
Termination date: 28 May 2013
Address: Te Horo, New Zealand
Address used since 12 Jan 2009
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