45 Boulcott St Limited, a registered company, was launched on 13 Nov 2003. 9429035663577 is the NZBN it was issued. The company has been run by 1 director, named Eyal Aharoni - an active director whose contract began on 13 Nov 2003.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terreace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
45 Boulcott St Limited had been using Level 14, 13-27 Manners Street, Wellington as their registered address up until 26 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Eyal Corporate Trustees Limited - located at 6011, 138 The Terrace, Wellington.
Other active addresses
Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand
Office address used from 12 Apr 2023
Address #5: Level 8, 138 The Terreace, Wellington, 6011 New Zealand
Delivery address used from 12 Apr 2023
Principal place of activity
Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Dec 2019 to 26 Aug 2022
Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Apr 2019 to 10 Dec 2019
Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 11 Apr 2017 to 10 Apr 2019
Address #4: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Registered & physical address used from 29 Aug 2014 to 11 Apr 2017
Address #5: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2013 to 29 Aug 2014
Address #6: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand
Registered & physical address used from 05 Jun 2009 to 08 May 2013
Address #7: Level 11, 86-96 Victoria Street, Wellington
Physical & registered address used from 15 May 2008 to 05 Jun 2009
Address #8: Level 2, 2 Woodward Street, Wellington
Physical & registered address used from 17 May 2005 to 15 May 2008
Address #9: Level 8, 11-17 Church St, Wellington
Registered & physical address used from 13 Nov 2003 to 17 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eyal Corporate Trustees Limited Shareholder NZBN: 9429035758983 |
138 The Terrace Wellington 6011 New Zealand |
13 Nov 2003 - |
Eyal Aharoni - Director
Appointment date: 13 Nov 2003
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Apr 2020
Address: Wellington, Wellington, 6011 New Zealand
Address used since 13 Dec 2003
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