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Boston Computer Company Limited

Type: NZ Limited Company (Ltd)
9429036982264
NZBN
1121196
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
11 Liley Place
Remuera
Auckland, 1050
Records & other (Address For Share Register) & shareregister address used since 11 Jun 2006
11 Liley Place
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 16 Jun 2006
11 Liley Place
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 15 Aug 2020

Boston Computer Company Limited, a registered company, was incorporated on 12 Mar 2001. 9429036982264 is the New Zealand Business Number it was issued. "Educational support services nec" (business classification P822020) is how the company was categorised. This company has been supervised by 4 directors: Jillian Kaye Marr - an active director whose contract began on 12 Mar 2001,
George Edmund Marr - an active director whose contract began on 12 Mar 2001,
Stephanie Jane Patterson - an active director whose contract began on 13 May 2004,
Stephanie Jane Marr - an active director whose contract began on 13 May 2004.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Liley Place, Remuera, Auckland, 1050 (types include: office, delivery).
Boston Computer Company Limited had been using 11 Liley Place, Remuera, Auckland, 1005 as their registered address until 16 Jun 2006.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

11 Liley Place, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 11 Liley Place, Remuera, Auckland, 1005

Registered address used from 26 May 2002 to 16 Jun 2006

Address #2: 11 Liley Place, Remuera, Auckland, 1005

Registered address used from 12 Mar 2001 to 26 May 2002

Address #3: 11 Liley Place, Remuera, Auckland, 1005

Physical address used from 12 Mar 2001 to 16 Jun 2006

Contact info
64 9 5246731
08 Aug 2018 Phone
gmarr@ix.net.nz
15 Aug 2020 nzbn-reserved-invoice-email-address-purpose
gmarr@ix.net.nz
08 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 26 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Marr, George Edmund Remuera
Auckland, 1005
Shares Allocation #2 Number of Shares: 500
Individual Marr, Jillian Kaye Remuera
Auckland, 1005
Directors

Jillian Kaye Marr - Director

Appointment date: 12 Mar 2001

Address: Remuera, Auckland,, 1050 New Zealand

Address used since 09 Jun 2006


George Edmund Marr - Director

Appointment date: 12 Mar 2001

Address: Remuera, Auckland,, 1050 New Zealand

Address used since 09 Jun 2006


Stephanie Jane Patterson - Director

Appointment date: 13 May 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2020


Stephanie Jane Marr - Director

Appointment date: 13 May 2004

Address: Remuera, Auckland,, 1050 New Zealand

Address used since 09 Jun 2006

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