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Boscorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429039654243
NZBN
330435
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372060
Industry classification code
Soap Wholesaling
Industry classification description
Current address
125a Hautapu Road
Rd1
Cambridge 3493
New Zealand
Physical & service address used since 10 Dec 2020
Unit 1, 957 Taotaoroa Road
Rd 4
Cambridge 3496
New Zealand
Shareregister & other (Address For Share Register) address used since 03 May 2022
Unit 1, 957 Taotaoroa Road
Rd 4
Cambridge 3496
New Zealand
Registered address used since 11 May 2022

Boscorp Holdings Limited, a registered company, was registered on 29 Apr 1987. 9429039654243 is the New Zealand Business Number it was issued. "Soap wholesaling" (ANZSIC F372060) is how the company is classified. The company has been managed by 4 directors: Wayne John Boston - an active director whose contract started on 20 Jul 1992,
Joy Patricia Nicols - an inactive director whose contract started on 02 Jul 1998 and was terminated on 10 May 2002,
Arthur William Boston - an inactive director whose contract started on 29 Apr 1987 and was terminated on 02 Jul 1998,
Pauline Ann Frederick - an inactive director whose contract started on 27 Apr 1987 and was terminated on 20 Jul 1992.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Unit 1, 957 Taotaoroa Road, Rd 4, Cambridge, 3496 (type: registered, other).
Boscorp Holdings Limited had been using 125A Hautapu Road, Rd1, Cambridge as their registered address up until 11 May 2022.
Previous names for the company, as we found at BizDb, included: from 29 Apr 1987 to 17 Jun 1992 they were called Boscorp Developments Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).

Addresses

Principal place of activity

215a Hautapu Rd, Rd1, Cambridge, 3493 New Zealand


Previous addresses

Address #1: 125a Hautapu Road, Rd1, Cambridge, 3493 New Zealand

Registered address used from 10 Dec 2020 to 11 May 2022

Address #2: 125a Hautapu Road, Rd1, Cambridge, 3493 New Zealand

Registered & physical address used from 08 Dec 2020 to 10 Dec 2020

Address #3: 125a Hautapu Road, Rd1, Cambridge, 3493 New Zealand

Physical address used from 13 May 2019 to 08 Dec 2020

Address #4: 125a Hautapu Rd, Rd1, Cambridge, 3493 New Zealand

Physical address used from 07 May 2019 to 13 May 2019

Address #5: 288e Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand

Physical address used from 19 Jun 2017 to 07 May 2019

Address #6: 288e Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand

Physical address used from 16 Jun 2017 to 19 Jun 2017

Address #7: 288e Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand

Physical address used from 15 Jun 2017 to 16 Jun 2017

Address #8: 288e Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand

Physical address used from 14 Jun 2017 to 15 Jun 2017

Address #9: 219 Turangi Road, Rd 43, Waitara, 4383 New Zealand

Physical address used from 18 Mar 2015 to 14 Jun 2017

Address #10: Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 12 Jun 2013 to 18 Mar 2015

Address #11: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 12 Jun 2013 to 08 Dec 2020

Address #12: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mount Maunganui New Zealand

Registered & physical address used from 03 Mar 2006 to 12 Jun 2013

Address #13: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 13 May 2002 to 03 Mar 2006

Address #14: Harvey & Cain, 32 Willow Street, Tauranga

Physical address used from 25 May 2000 to 13 May 2002

Address #15: Spicer & Oppenheim, First Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 25 May 2000 to 25 May 2000

Address #16: 32 Willow Place, Tauranga

Registered address used from 08 Oct 1999 to 13 May 2002

Address #17: Spicer & Oppenheim, First Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Registered address used from 07 Jun 1999 to 08 Oct 1999

Address #18: 46 Taupiri Street, Te Kuiti

Registered address used from 02 Jul 1993 to 07 Jun 1999

Contact info
64 27 6266292
Phone
2bfree@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Nichols, Joy Patricia Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Boston, Wayne John Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Directors

Wayne John Boston - Director

Appointment date: 20 Jul 1992

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 03 May 2022

Address: Rd1, Cambridge, 3493 New Zealand

Address used since 29 Apr 2019

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 20 May 2015

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 02 May 2018


Joy Patricia Nicols - Director (Inactive)

Appointment date: 02 Jul 1998

Termination date: 10 May 2002

Address: Mount Maunganui,

Address used since 02 Jul 1998


Arthur William Boston - Director (Inactive)

Appointment date: 29 Apr 1987

Termination date: 02 Jul 1998

Address: Cambridge,

Address used since 29 Apr 1987


Pauline Ann Frederick - Director (Inactive)

Appointment date: 27 Apr 1987

Termination date: 20 Jul 1992

Address: Te Kuiti,

Address used since 27 Apr 1987

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