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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boock, Brodwyn Ann |
Blockhouse Bay Auckland 0600 New Zealand |
21 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boock, Richard John |
Blockhouse Bay Auckland 0600 New Zealand |
21 May 2007 - |
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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