Boston Six Limited was incorporated on 22 Feb 2005 and issued an NZBN of 9429034981085. The registered LTD company has been supervised by 1 director, named John Bryant Grant - an active director whose contract began on 22 Feb 2005.
According to our information (last updated on 24 Mar 2024), the company registered 1 address: 67 Sylvan Avenue, Northcote, Auckland, 0627 (type: registered, service).
Until 24 Nov 2021, Boston Six Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Freewind Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. Boston Six Limited has been categorised as "Farm animal investment (not actively farming)" (business classification L662065).
Principal place of activity
12 Target Court, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2006 to 24 Nov 2021
Address #2: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 22 Feb 2005 to 22 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Freewind Holdings Limited Shareholder NZBN: 9429034410004 |
Northcote Auckland 0627 New Zealand |
30 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, John Bryant |
Devonport North Shore City 0624 |
22 Feb 2005 - 15 Nov 2006 |
| Individual | Grant, Joan |
Devonport North Shore City 0624 |
22 Feb 2005 - 27 Jun 2010 |
| Individual | Foley, Michael John |
Orakei Auckland 1071 |
22 Feb 2005 - 15 Nov 2006 |
John Bryant Grant - Director
Appointment date: 22 Feb 2005
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Nov 2021
Address: Wairau Valley, North Shore City, 0627 New Zealand
Address used since 01 Nov 2010
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