Boston-Kiwi Corporation Limited, a registered company, was started on 25 Jan 1993. 9429038884481 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been run by 3 directors: Craig Irving Alexander - an active director whose contract started on 31 Mar 1994,
Annette Frances Gairdner - an inactive director whose contract started on 31 Mar 1994 and was terminated on 30 Aug 1997,
Bruce Allen Smeaton - an inactive director whose contract started on 25 Jan 1993 and was terminated on 31 Mar 1994.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 25 Milton Road, Mount Eden, Auckland, 1024 (office address),
25 Milton Road, Mount Eden, Auckland, 1024 (delivery address),
Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (registered address),
Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (physical address) among others.
Boston-Kiwi Corporation Limited had been using Level 8, 55-65 Shortland Street, Auckland as their physical address up until 25 Jan 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 25 Milton Road, Mount Eden, Auckland, 1024 New Zealand
Office & delivery address used from 16 Jul 2020
Principal place of activity
25 Milton Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 8, 55-65 Shortland Street, Auckland New Zealand
Physical & registered address used from 07 Mar 2003 to 25 Jan 2018
Address #2: Unit 1l, 75 Lorne Street, Auckland
Registered address used from 02 Mar 2000 to 07 Mar 2003
Address #3: 18 Mewburn Ave, Mt Eden, Auckland
Physical address used from 27 Feb 1998 to 07 Mar 2003
Address #4: 18 Mewburn Avenue, Mount Eden, Auckland
Registered address used from 31 Aug 1997 to 02 Mar 2000
Address #5: 59 Hanlon Crescent, Devonport, Auckland
Registered address used from 13 Apr 1994 to 31 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Arlo Holdings Limited Shareholder NZBN: 9429039190864 |
Parnell Auckland 1052 New Zealand |
25 Jan 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alexander, Craig |
Mt Eden New Zealand |
06 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Craig Irving |
Mt Eden Auckland |
25 Jan 1993 - 18 Jan 2006 |
Entity | Tmg Trustees (nz) Limited Shareholder NZBN: 9429037094089 Company Number: 1096502 |
11 Feb 2005 - 11 Feb 2005 | |
Entity | Tmg Trustees (nz) Limited Shareholder NZBN: 9429037094089 Company Number: 1096502 |
11 Feb 2005 - 11 Feb 2005 |
Ultimate Holding Company
Craig Irving Alexander - Director
Appointment date: 31 Mar 1994
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Feb 2010
Annette Frances Gairdner - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 30 Aug 1997
Address: Mt Eden, Auckland,
Address used since 31 Mar 1994
Bruce Allen Smeaton - Director (Inactive)
Appointment date: 25 Jan 1993
Termination date: 31 Mar 1994
Address: Devonport, Auckland,
Address used since 25 Jan 1993
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