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Boston Management Limited

Type: NZ Limited Company (Ltd)
9429038617218
NZBN
645412
Company Number
Registered
Company Status
Current address
L2, 48-52 Wyndham Street
Cbd
Auckland 1141
New Zealand
Physical & registered & service address used since 27 Feb 2014
637 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 16 Feb 2024

Boston Management Limited was registered on 24 Aug 1994 and issued an NZ business identifier of 9429038617218. This registered LTD company has been run by 2 directors: Derek Cecil Batts - an active director whose contract started on 24 Aug 1994,
Richard Thomas Salisbury - an inactive director whose contract started on 24 Aug 1994 and was terminated on 24 Aug 1994.
According to BizDb's data (updated on 26 Apr 2024), this company filed 1 address: 637 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, service).
Up to 27 Feb 2014, Boston Management Limited had been using L2, 48-52 Wyndham Street, Cbd, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Batts, Derek Cecil (an individual) located at Mission Bay, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: L2, 48-52 Wyndham Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2013 to 27 Feb 2014

Address #2: 637 Rosebank Road, Avondale, Auckland New Zealand

Registered address used from 04 Mar 2002 to 02 Dec 2013

Address #3: 637 Rosebank Road, Avondale, Auckland New Zealand

Physical address used from 27 Feb 2002 to 02 Dec 2013

Address #4: C/o Derek Corporation Limited, 5th Floor, 48-52 Wyndham Street, Auckland

Physical address used from 24 Aug 1994 to 27 Feb 2002

Address #5: C/o Derek Corporation Limited, 5th Floor, 48-52 Wyndham Street, Auckland

Registered address used from 24 Aug 1994 to 04 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Batts, Derek Cecil Mission Bay
Auckland
1071
New Zealand
Directors

Derek Cecil Batts - Director

Appointment date: 24 Aug 1994

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Feb 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Feb 2016


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 24 Aug 1994

Address: Waiheke Island,

Address used since 24 Aug 1994

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Management & Property Services Limited
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Rosebank Road Properties Limited
L2, 48-52 Wyndham Street

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