Boston International Limited, a registered company, was started on 27 Mar 2003. 9429036072811 is the number it was issued. The company has been run by 3 directors: Gary Christopher Mclachlan - an active director whose contract began on 30 Apr 2007,
Mark Andrew Watt - an inactive director whose contract began on 18 May 2011 and was terminated on 01 Nov 2013,
Warren James Virtue - an inactive director whose contract began on 27 Mar 2003 and was terminated on 30 Apr 2007.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Boston International Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address up to 19 Oct 2015.
One entity controls all company shares (exactly 1000 shares) - Mclachlan, Gary Christopher - located at 1010, Manly, Whangaparaoa.
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 04 Nov 2010 to 19 Oct 2015
Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 22 May 2007 to 04 Nov 2010
Address: Chatfield & Co, Level 1/10 Turner Street, Auckland
Physical & registered address used from 27 Mar 2003 to 22 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mclachlan, Gary Christopher |
Manly Whangaparaoa 0930 New Zealand |
15 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Virtue, Warren James |
Onehunga Auckland 1309 |
27 Mar 2003 - 15 May 2007 |
| Director | Mark Andrew Watt |
Red Beach Red Beach 0932 New Zealand |
20 Jun 2011 - 20 Nov 2013 |
| Individual | Watt, Mark Andrew |
Red Beach Red Beach 0932 New Zealand |
20 Jun 2011 - 20 Nov 2013 |
Gary Christopher Mclachlan - Director
Appointment date: 30 Apr 2007
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Oct 2010
Mark Andrew Watt - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 01 Nov 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 May 2011
Warren James Virtue - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 30 Apr 2007
Address: Onehunga, Auckland 1309,
Address used since 27 Mar 2003
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