47 Boulcott St Limited, a registered company, was registered on 19 Jun 2003. 9429035965602 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Eyal Aharoni - an active director whose contract began on 19 Jun 2003.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Po Box 11785, Manners Street, Wellington, 6142 (category: postal, office).
47 Boulcott St Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address until 26 Aug 2022.
Previous aliases for the company, as we found at BizDb, included: from 19 Jun 2003 to 06 Mar 2006 they were called Primeproperty Group Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Aharoni Family Trustees Limited - located at 6142, 138 The Terrace, Wellington.
Previous addresses
Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered 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
Registered & physical 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 03 Jun 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 03 Jun 2014
Address #6: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand
Physical & registered address used from 05 Jun 2009 to 08 May 2013
Address #7: Level 11, 86-96 Victoria Street, Wellington
Physical & registered address used from 16 Oct 2007 to 05 Jun 2009
Address #8: Level 2, 2 Woodward Street, Wellington
Registered & physical address used from 17 May 2005 to 16 Oct 2007
Address #9: Level 8, 11-15 Church Street, Wellington
Physical & registered address used from 19 Jun 2003 to 17 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 |
138 The Terrace Wellington 6011 New Zealand |
14 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Graeme Richard |
Unit 7 305 Evans Bay Parade, Wellington |
19 Jun 2003 - 10 May 2005 |
| Individual | Treadwell, Mical Shane |
Unit 7 305 Evans Bay Parade, Wellington |
14 May 2004 - 10 May 2005 |
Eyal Aharoni - Director
Appointment date: 19 Jun 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 19 Jun 2003
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