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Bocini (nz) Limited

Type: NZ Limited Company (Ltd)
9429039876850
NZBN
263076
Company Number
Registered
Company Status
Current address
Unit 3, 27 Cain Road
Cain Park, Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 20 Feb 2013

Bocini (Nz) Limited, a registered company, was incorporated on 11 Feb 1985. 9429039876850 is the NZ business identifier it was issued. This company has been managed by 2 directors: Baozhang Hong - an active director whose contract began on 11 Jun 2013,
Michael John Nolan - an inactive director whose contract began on 10 Dec 1986 and was terminated on 11 Jun 2013.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Unit 3, 27 Cain Road, Cain Park, Penrose, Auckland, 1061 (category: registered, physical).
Bocini (Nz) Limited had been using 3/66 Hamilton Road, Herne Bay, Auckland as their registered address up until 20 Feb 2013.
Other names used by the company, as we managed to find at BizDb, included: from 03 Dec 2002 to 15 Feb 2006 they were named Pilot Distributors Limited, from 11 Feb 1985 to 03 Dec 2002 they were named Markit Distributors Limited.
A single entity owns all company shares (exactly 10000 shares) - Pnw International Pty Ltd - located at 1061, Rydalmere.

Addresses

Previous addresses

Address: 3/66 Hamilton Road, Herne Bay, Auckland New Zealand

Registered & physical address used from 22 May 2007 to 20 Feb 2013

Address: C/- D J Taylor, Chartered Accountant, 3 Basque Road, Newton

Registered & physical address used from 01 Jul 1997 to 22 May 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Pnw International Pty Ltd Rydalmere
NSW 2116
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nolan Agencies Limited
Shareholder NZBN: 9429040454429
Company Number: 98413
Entity Nolan Agencies Limited
Shareholder NZBN: 9429040454429
Company Number: 98413
Individual Clark, John Leonard Remuera
Auckland 1050

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pnw International Pty Ltd
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
23 Pike Street
Rydalmere NSW 2116
Australia
Address
Directors

Baozhang Hong - Director

Appointment date: 11 Jun 2013

ASIC Name: Pnw International Pty Ltd

Address: Connells Point, Nsw, 2221 Australia

Address used since 11 Jun 2013

Address: Rydalmere, NSW 2116 Australia

Address: Rydalmere, NSW 2116 Australia


Michael John Nolan - Director (Inactive)

Appointment date: 10 Dec 1986

Termination date: 11 Jun 2013

Address: Herne Bay, Auckland 1011,

Address used since 01 Jun 2010

Nearby companies

Powerflo Solutions (nz) Pty Ltd
Unit 6, 27 Cain Road

Dta New Zealand Limited
Flat 2, 27 Cain Road

Turbo Holdings Limited
Unit 24, 19-21 Cain Road

Tofu Shop Trading Limited
19 Cain Road

Nj Star Limited
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Serious Shooters Limited
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