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Boulder Park Amusements Limited

Type: NZ Limited Company (Ltd)
9429038184161
NZBN
837777
Company Number
Registered
Company Status
R913120
Industry classification code
Amusement Park Operation
Industry classification description
Current address
29a Picton Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 23 Dec 2016
309 Drury Hills Road
Rd 1
Drury 2577
New Zealand
Registered & service address used since 03 Nov 2023

Boulder Park Amusements Limited, a registered company, was registered on 04 Dec 1996. 9429038184161 is the New Zealand Business Number it was issued. "Amusement park operation" (ANZSIC R913120) is how the company has been categorised. The company has been managed by 1 director, named Keith Russell Jones (Jnr) - an active director whose contract began on 04 Dec 1996.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 309 Drury Hills Road, Rd 1, Drury, 2577 (type: registered, service).
Boulder Park Amusements Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up until 23 Dec 2016.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 07 Aug 2015 to 23 Dec 2016

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 17 Jul 2014 to 23 Dec 2016

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 11 Jul 2013 to 17 Jul 2014

Address #4: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 11 Jul 2013 to 07 Aug 2015

Address #5: C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 29 Aug 2008 to 11 Jul 2013

Address #6: The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland

Physical & registered address used from 04 May 2006 to 29 Aug 2008

Address #7: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 26 May 2003 to 04 May 2006

Address #8: C/- Ernst & Young, 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 26 May 2003

Address #9: Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 26 May 2003

Address #10: C/- Ernst & Young, 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #11: C/- Ernst & Young, 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones (jnr), Keith Russell Drury,1750
Shares Allocation #2 Number of Shares: 1
Individual Jones, Darlene Margaret Drury 1750
Shares Allocation #3 Number of Shares: 98
Individual Jones Jnr, Keith Russell Drury 1750

New Zealand
Individual Miller, Duncan John Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Olive M Drury 1750
Individual Jones (snr), Keith Russell Drury,1750
Directors

Keith Russell Jones (jnr) - Director

Appointment date: 04 Dec 1996

Address: Drury, Auckland, 2577 New Zealand

Address used since 30 Jul 2015

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