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: Richard John Boock - an active director whose contract started on 21 May 2007,
Brodwyn Ann Boock - an active director whose contract started on 21 May 2007.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 5 Fearon Avenue, Mount Roskill, Auckland, 1041 (types include: registered, service).
Boock Media Limited had been using 72 Lynbrooke Avenue, Blockhouse Bay, Auckland as their registered address until 06 Jun 2024.
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).
Other active addresses
Address #4: 5 Fearon Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & service address used from 06 Jun 2024
Principal place of activity
72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: 72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & service address used from 23 May 2017 to 06 Jun 2024
Address #2: 36 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 19 May 2015 to 23 May 2017
Address #3: 206 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand
Physical & registered address used from 04 Jun 2014 to 19 May 2015
Address #4: 145 Constable Road, Waimauku Rd1, Auckland, 0881 New Zealand
Registered & physical address used from 30 May 2013 to 04 Jun 2014
Address #5: 114a Duke Street, Three Kings, Auckland New Zealand
Registered & physical address used from 22 Apr 2008 to 30 May 2013
Address #6: 73 Waitea Road, Rd1, Waimauku 0881
Physical & registered address used from 21 May 2007 to 22 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Boock, Brodwyn Ann |
Mount Roskill Auckland 1041 New Zealand |
21 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Boock, Richard John |
Mount Roskill Auckland 1041 New Zealand |
21 May 2007 - |
Richard John Boock - Director
Appointment date: 21 May 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 May 2024
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 15 May 2017
Brodwyn Ann Boock - Director
Appointment date: 21 May 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 May 2024
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 15 May 2017
Boock & Associates Limited
72 Lynbrooke Avenue
Crescent Technologies (nz) Limited
114 Lynbrooke Avenue
Fxts Limited
63 Lynbrooke Avenue
Mouse Enterprises Limited
80 Lynbrooke Avenue
C & C Investments Limited
80 Lynbrooke Avenue
The Harp Society Of New Zealand Incorporated
122 Lynbrooke Avenue
Bradley Trustee Company 2004 Limited
32 Strathnaver Crescent
Cns Developments International Limited
12 Flavia Place
Far West Lawns Limited
3a Heaphy Street
Pegasus Restaurant & Bar Limited
32 Strathnaver Crescent
Pete's Mobile Mechanic Limited
9 Mcfadzean Drive
Y & J Shorrock Limited
67 Donovan Street