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Boulcott No.3 Limited

Type: NZ Limited Company (Ltd)
9429032435221
NZBN
2199604
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
L 12, Icentre
50 Manners Street
Wellington 6011
New Zealand
Delivery & postal & office address used since 19 Aug 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Sep 2022

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.

Addresses

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

Contact info
accounts.receivable@twc.co.nz
19 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Cassels, Alexander Ian Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boulcott Trustee Limited
Shareholder NZBN: 9429032840827
Company Number: 2110348
Entity Boulcott Trustee Limited
Shareholder NZBN: 9429032840827
Company Number: 2110348
Directors

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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