Boco Limited, a registered company, was registered on 16 Mar 2007. 9429033533766 is the NZ business number it was issued. The company has been run by 4 directors: David Keith Boyd - an active director whose contract started on 16 Mar 2007,
Rachel Murdoch - an active director whose contract started on 09 Oct 2023,
Ian Donald Malcolm - an inactive director whose contract started on 29 Apr 2008 and was terminated on 09 Oct 2023,
Maryann Hope - an inactive director whose contract started on 16 Mar 2015 and was terminated on 09 Oct 2023.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 90 Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered).
Boco Limited had been using 90B Kohimarama Road, Kohimarama, Auckland as their registered address up to 06 Sep 2022.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.83 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 59 shares (49.17 per cent). Lastly we have the 3rd share allotment (60 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 90b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 09 Aug 2021 to 06 Sep 2022
Address: 15 Ron Driver Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 17 Jun 2019 to 09 Aug 2021
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2013 to 17 Jun 2019
Address: Level 4, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 16 Mar 2007 to 13 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Murdoch, Rachel |
Meadowbank Auckland 1072 New Zealand |
18 Mar 2024 - |
| Individual | Boyd, David Keith |
Kohimarama Auckland 1071 New Zealand |
16 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Individual | Boyd, David Keith |
Kohimarama Auckland 1071 New Zealand |
16 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Boyd, David Keith |
Kohimarama Auckland 1071 New Zealand |
16 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Parnell Auckland 1052 New Zealand |
16 Mar 2007 - 18 Mar 2024 |
David Keith Boyd - Director
Appointment date: 16 Mar 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jan 2016
Rachel Murdoch - Director
Appointment date: 09 Oct 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Oct 2023
Ian Donald Malcolm - Director (Inactive)
Appointment date: 29 Apr 2008
Termination date: 09 Oct 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Maryann Hope - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 09 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Mar 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2017
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