Bostock Group Limited, a registered company, was incorporated on 25 Sep 2006. 9429033848006 is the number it was issued. This company has been supervised by 6 directors: John Murray Bostock - an active director whose contract started on 25 Sep 2006,
Dan William Druzianic - an active director whose contract started on 20 Aug 2008,
Neil Martin Chittock - an active director whose contract started on 01 Feb 2012,
David George Brasell - an active director whose contract started on 01 Feb 2012,
Warren Arthur Larsen - an active director whose contract started on 01 Feb 2014.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 5 Kirkwood Road, Hastings, 4175 (types include: registered, physical).
Bostock Group Limited had been using Level 3, 6 Albion Street, Napier as their physical address until 04 Sep 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 25 Sep 2006 to 28 Aug 2009 they were named Jm Bostock Limited.
A single entity owns all company shares (exactly 1000 shares) - J.b. Nominees Limited - located at 4175, Hastings.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 19 Apr 2018 to 04 Sep 2018
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 20 Aug 2010 to 19 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Physical & registered address used from 04 Aug 2009 to 20 Aug 2010
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 08 May 2007 to 04 Aug 2009
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical & registered address used from 31 Oct 2006 to 08 May 2007
Address: 3 Kirkwood Road, Hastings
Physical & registered address used from 25 Sep 2006 to 31 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | J.b. Nominees Limited Shareholder NZBN: 9429033875422 |
Hastings 4175 New Zealand |
25 Sep 2006 - |
John Murray Bostock - Director
Appointment date: 25 Sep 2006
Address: Rd10, Hastings, 4180 New Zealand
Address used since 02 Aug 2022
Address: R.d.5, Hastings, 4175 New Zealand
Address used since 11 Aug 2015
Dan William Druzianic - Director
Appointment date: 20 Aug 2008
Address: Napier, 4183 New Zealand
Address used since 11 Aug 2015
Neil Martin Chittock - Director
Appointment date: 01 Feb 2012
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 01 Feb 2012
David George Brasell - Director
Appointment date: 01 Feb 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Feb 2012
Warren Arthur Larsen - Director
Appointment date: 01 Feb 2014
Address: Ohope, Ohope, 3121 New Zealand
Address used since 10 Sep 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Feb 2014
Rhonda Simpson - Director (Inactive)
Appointment date: 03 Dec 2021
Termination date: 14 Apr 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Dec 2021
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