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Boston Concepts Limited

Type: NZ Limited Company (Ltd)
9429034964590
NZBN
1598830
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered address used since 04 Dec 2017
Level 6, Berl House
108 The Terrace
Wellington 6011
New Zealand
Registered & service address used since 23 Nov 2022
9 Telford Terrace
Oriental Bay
Wellington 6011
New Zealand
Registered & service address used since 23 Jun 2023

Boston Concepts Limited was launched on 02 Feb 2005 and issued an NZ business identifier of 9429034964590. The registered LTD company has been managed by 2 directors: Brendon Robert Melville - an active director whose contract began on 02 Feb 2005,
Pamela Ray Melville - an active director whose contract began on 02 Feb 2005.
According to BizDb's data (last updated on 21 Apr 2024), this company filed 1 address: 9 Telford Terrace, Oriental Bay, Wellington, 6011 (category: registered, service).
Up to 04 Dec 2017, Boston Concepts Limited had been using 9 Telford Terrace, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Melville, Brendon Robert (an individual) located at Wellington.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Melville, Pamela Ray - located at Wellington.

Addresses

Previous address

Address #1: 9 Telford Terrace, Wellington New Zealand

Physical & registered address used from 02 Feb 2005 to 04 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Melville, Brendon Robert Wellington
Shares Allocation #2 Number of Shares: 50
Individual Melville, Pamela Ray Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ricketts, Edna Ray Wellington

New Zealand
Directors

Brendon Robert Melville - Director

Appointment date: 02 Feb 2005

Address: Wellington, 6011 New Zealand

Address used since 26 Feb 2016


Pamela Ray Melville - Director

Appointment date: 02 Feb 2005

Address: Wellington, 6011 New Zealand

Address used since 26 Feb 2016

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