Boulgaris Limited was registered on 29 Sep 2006 and issued a number of 9429033833989. The registered LTD company has been managed by 2 directors: Michael John Boulgaris - an active director whose contract started on 29 Sep 2006,
Wayne Francis Maguire - an inactive director whose contract started on 21 Aug 2008 and was terminated on 30 Jan 2010.
According to BizDb's database (last updated on 29 Feb 2024), this company filed 1 address: Po Box 28801, Remuera, Auckland, 1541 (category: postal, delivery).
Until 13 Aug 2021, Boulgaris Limited had been using 192 Remuera Road, Remuera, Auckland as their registered address.
BizDb identified former names for this company: from 24 Feb 2010 to 07 Sep 2017 they were named Boulgaris Realty Limited, from 16 Dec 2008 to 24 Feb 2010 they were named Boulgaris Maguire Limited and from 29 Sep 2006 to 16 Dec 2008 they were named Boulgaris Real Estate Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Boulgaris, Michael John (an individual) located at Remuera, Auckland postcode 1050. Boulgaris Limited is classified as "Real estate agency service" (business classification L672010).
Principal place of activity
419 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 192 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 06 Jul 2018 to 13 Aug 2021
Address #2: 419 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 24 Aug 2011 to 06 Jul 2018
Address #3: Suite 3, 170 Parnell Rd, Parnell, Auckland New Zealand
Physical & registered address used from 31 Aug 2009 to 24 Aug 2011
Address #4: 1 Courthouse Lane, Auckland Central
Registered & physical address used from 16 Aug 2007 to 31 Aug 2009
Address #5: C/-ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 29 Sep 2006 to 16 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Boulgaris, Michael John |
Remuera Auckland 1050 New Zealand |
29 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maguire, Wayne Francis |
St Heliers Auckland |
28 Aug 2008 - 28 Aug 2009 |
| Individual | Cooper, Rose |
Remuera Auckland New Zealand |
28 Aug 2009 - 15 Aug 2011 |
Michael John Boulgaris - Director
Appointment date: 29 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2020
Address: Remuera, Auckland, 1541 New Zealand
Address used since 17 Aug 2015
Wayne Francis Maguire - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 30 Jan 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Aug 2009
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