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Boston-kiwi Corporation Limited

Type: NZ Limited Company (Ltd)
9429038884481
NZBN
577212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 8
55-65 Shortland Street
Auckland
Other address (Address For Share Register) used since 28 Feb 2003
Suite 9, Level 2, Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Shareregister & other (Address For Share Register) address used since 17 Jan 2018
Suite 9, Level 2, Axis Building, 1 Cleveland Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 25 Jan 2018

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%).

Addresses

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

Contact info
64 21 688396
16 Jul 2020 Phone
craig@bagroup.co.nz
16 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Arlo Holdings Limited
Shareholder NZBN: 9429039190864
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alexander, Craig Mt Eden

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Craig Irving Mt Eden
Auckland
Entity Tmg Trustees (nz) Limited
Shareholder NZBN: 9429037094089
Company Number: 1096502
Entity Tmg Trustees (nz) Limited
Shareholder NZBN: 9429037094089
Company Number: 1096502

Ultimate Holding Company

21 Jul 1991
Effective Date
Arlo Holdings Limited
Name
Ltd
Type
480264
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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