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Bok And Hussey Consultants Limited

Type: NZ Limited Company (Ltd)
9429036965069
NZBN
1124323
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 06 Sep 2019

Bok and Hussey Consultants Limited, a registered company, was started on 21 Mar 2001. 9429036965069 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Arnold Pierre Louis Bok - an active director whose contract began on 21 Mar 2001,
Marion Michelle Hussey - an active director whose contract began on 21 Mar 2001.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Bok and Hussey Consultants Limited had been using 17/31 St Benedicts Street, Eden Terrace, Auckland as their physical address up until 06 Sep 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 960 shares (96 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 20 shares (2 per cent). Finally the third share allotment (20 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 17/31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 07 Mar 2012 to 06 Sep 2019

Address: C/- Taxation & Management Advisors Ltd, 193-195 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 06 Aug 2010 to 07 Mar 2012

Address: C/- Business System Solutions Limited, 193-195 Dominion Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 21 Mar 2001 to 06 Aug 2010

Contact info
64 21 782471
11 Mar 2019 Phone
amabokke@protonmail.com
11 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 960
Individual Bok, Arnold Pierre Louis Saint Johns
Auckland
1072
New Zealand
Individual Hussey, Marion Michelle Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Bok, Arnold Pierre Louis Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hussey, Marion Michelle Saint Johns
Auckland
1072
New Zealand
Directors

Arnold Pierre Louis Bok - Director

Appointment date: 21 Mar 2001

Address: St. Johns, Auckland, 1072 New Zealand

Address used since 31 Mar 2016


Marion Michelle Hussey - Director

Appointment date: 21 Mar 2001

Address: St. Johns, Auckland, 1072 New Zealand

Address used since 31 Mar 2016

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