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Bostock New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036477272
NZBN
1213789
Company Number
Registered
Company Status
082551557
GST Number
Current address
5 Kirkwood Road
Flaxmere
Hastings 4175
New Zealand
Registered & physical & service address used since 30 Apr 2018

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.

Addresses

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

Contact info
bostock.nz
08 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Bostock Group Limited
Shareholder NZBN: 9429033848006
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Omahu Road 99 Limited
Shareholder NZBN: 9429038339448
Company Number: 804926
Entity Omahu Road 99 Limited
Shareholder NZBN: 9429038339448
Company Number: 804926

Ultimate Holding Company

21 Jul 1991
Effective Date
Bostock Group Limited
Name
Ltd
Type
1869848
Ultimate Holding Company Number
NZ
Country of origin
5 Kirkwood Road
Hastings 4175
New Zealand
Address
Directors

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

Nearby companies

Bostock Nz Squash Limited
5 Kirkwood Road

Bostock Nz Cropping Limited
5 Kirkwood Road

Bostock Brothers Limited
3 Kirkwood Road

Cuatro Amigos Limited
3 Kirkwood Road

George Bostock Limited
3 Kirkwood Road

Ben And George Limited
3 Kirkwood Road