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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Batts, Derek Cecil |
Mission Bay Auckland 1071 New Zealand |
24 Aug 1994 - |
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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