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Boock Media Limited

Type: NZ Limited Company (Ltd)
9429033380551
NZBN
1945114
Company Number
Registered
Company Status
96914741
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
M696275
Industry classification code
Public Affairs Consultant Service
Industry classification description
Current address
72 Lynbrooke Avenue
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 23 May 2017
72 Lynbrooke Avenue
Blockhouse Bay
Auckland 0600
New Zealand
Postal & office & delivery address used since 28 May 2019

Boock Media Limited, a registered company, was launched on 21 May 2007. 9429033380551 is the NZ business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. The company has been supervised by 2 directors: Brodwyn Ann Boock - an active director whose contract started on 21 May 2007,
Richard John Boock - an active director whose contract started on 21 May 2007.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 (types include: postal, office).
Boock Media Limited had been using 36 Maryland Street, Point Chevalier, Auckland as their registered address until 23 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address #1: 36 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 19 May 2015 to 23 May 2017

Address #2: 206 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 04 Jun 2014 to 19 May 2015

Address #3: 145 Constable Road, Waimauku Rd1, Auckland, 0881 New Zealand

Registered & physical address used from 30 May 2013 to 04 Jun 2014

Address #4: 114a Duke Street, Three Kings, Auckland New Zealand

Registered & physical address used from 22 Apr 2008 to 30 May 2013

Address #5: 73 Waitea Road, Rd1, Waimauku 0881

Physical & registered address used from 21 May 2007 to 22 Apr 2008

Contact info
64 274 381292
Phone
brodwynboock@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boock, Brodwyn Ann Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boock, Richard John Blockhouse Bay
Auckland
0600
New Zealand
Directors

Brodwyn Ann Boock - Director

Appointment date: 21 May 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 15 May 2017


Richard John Boock - Director

Appointment date: 21 May 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 15 May 2017

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