Bostock New Zealand Limited, a registered company, was started on 11 Jun 2002. 9429036477272 is the NZBN it was issued. This company has been supervised by 2 directors: John Murray Bostock - an active director whose contract began on 08 Jul 2002,
Simon John Scannell - an inactive director whose contract began on 11 Jun 2002 and was terminated on 08 Jul 2002.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 5 Kirkwood Road, Flaxmere, Hastings, 4175 (category: registered, physical).
Bostock New Zealand Limited had been using Level 3, 6 Albion Street, Napier as their registered address until 30 Apr 2018.
Former names for the company, as we identified at BizDb, included: from 28 Aug 2009 to 18 Sep 2015 they were called Jm Bostock Limited, from 11 Jun 2002 to 28 Aug 2009 they were called Jb Squash Limited.
One entity owns all company shares (exactly 100000 shares) - Bostock Group Limited - located at 4175, Hastings.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 19 Apr 2018 to 30 Apr 2018
Address: 5 Kirkwood Road, Flaxmere, Hastings, 4175 New Zealand
Physical & registered address used from 09 Sep 2016 to 19 Apr 2018
Address: 11 Kirkwood Road, Flaxmere, Hastings, 4120 New Zealand
Registered & physical address used from 17 Apr 2015 to 09 Sep 2016
Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Physical & registered address used from 16 Sep 2009 to 17 Apr 2015
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 08 May 2007 to 16 Sep 2009
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered & physical address used from 31 Oct 2006 to 08 May 2007
Address: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North
Physical & registered address used from 22 Jun 2006 to 31 Oct 2006
Address: C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North
Physical address used from 19 Dec 2005 to 22 Jun 2006
Address: C/o Kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North
Registered address used from 19 Dec 2005 to 22 Jun 2006
Address: C/- Kirkpatrick Consulting Ltd, Lvel 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings
Physical address used from 02 Jul 2003 to 19 Dec 2005
Address: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings
Registered address used from 17 Jun 2003 to 19 Dec 2005
Address: C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Physical address used from 11 Jun 2002 to 02 Jul 2003
Address: C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Registered address used from 11 Jun 2002 to 17 Jun 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Bostock Group Limited Shareholder NZBN: 9429033848006 |
Hastings 4175 New Zealand |
14 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 |
11 Jun 2002 - 14 Nov 2006 | |
Entity | Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 |
11 Jun 2002 - 14 Nov 2006 |
Ultimate Holding Company
John Murray Bostock - Director
Appointment date: 08 Jul 2002
Address: Rd11, Hastings, 4180 New Zealand
Address used since 02 Sep 2022
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 09 Sep 2009
Simon John Scannell - Director (Inactive)
Appointment date: 11 Jun 2002
Termination date: 08 Jul 2002
Address: Havelock North,
Address used since 11 Jun 2002
Bostock Nz Squash Limited
5 Kirkwood Road
Bostock Nz Cropping Limited
5 Kirkwood Road
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3 Kirkwood Road
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George Bostock Limited
3 Kirkwood Road
Ben And George Limited
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