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Boeing Home Company Limited

Type: NZ Limited Company (Ltd)
9429034412442
NZBN
1735212
Company Number
Registered
Company Status
Current address
285hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 17 Feb 2015
134 Bridge Street
Nelson 7010
New Zealand
Registered address used since 09 Jun 2023

Boeing Home Company Limited was registered on 09 Dec 2005 and issued a number of 9429034412442. The registered LTD company has been managed by 2 directors: Paulina Maria Broady - an active director whose contract started on 09 Dec 2005,
Bruce Keith Broady - an active director whose contract started on 09 Dec 2005.
As stated in BizDb's database (last updated on 30 Apr 2024), this company uses 1 address: 134 Bridge Street, Nelson, 7010 (category: registered, physical).
Up to 17 Feb 2015, Boeing Home Company Limited had been using 279 Hardy Street, Nelson, Nelson as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Broady, Paulina Maria (an individual) located at Motueka, Motueka postcode 7120.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Broady, Bruce Keith - located at Motueka, Motueka.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Broady, Bruce Keith, located at Motueka, Motueka (an individual),
B & P Broady Trustees Limited, located at Albany, Auckland (an entity),
Broady, Paulina Maria, located at Motueka, Motueka (an individual).

Addresses

Previous addresses

Address #1: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 15 Feb 2013 to 17 Feb 2015

Address #2: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 31 Oct 2011 to 15 Feb 2013

Address #3: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Physical address used from 15 Apr 2011 to 15 Feb 2013

Address #4: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 15 Apr 2011 to 31 Oct 2011

Address #5: 105 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 22 Mar 2010 to 15 Apr 2011

Address #6: 105 Trafalgar Street, Nelson

Physical & registered address used from 24 Jan 2008 to 22 Mar 2010

Address #7: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 01 Mar 2007 to 24 Jan 2008

Address #8: C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 09 Dec 2005 to 01 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Broady, Paulina Maria Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Broady, Bruce Keith Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Broady, Bruce Keith Motueka
Motueka
7120
New Zealand
Entity (NZ Limited Company) B & P Broady Trustees Limited
Shareholder NZBN: 9429046038067
Albany
Auckland
0632
New Zealand
Individual Broady, Paulina Maria Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Paulina Maria Broady - Director

Appointment date: 09 Dec 2005

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Oct 2023

Address: 285 Hardy Street, Nelson, 7010 New Zealand

Address used since 22 Feb 2016


Bruce Keith Broady - Director

Appointment date: 09 Dec 2005

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Oct 2023

Address: 285 Hardy Street, Nelson, 7010 New Zealand

Address used since 22 Feb 2016

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