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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Pnw International Pty Ltd |
Rydalmere NSW 2116 Australia |
11 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nolan Agencies Limited Shareholder NZBN: 9429040454429 Company Number: 98413 |
11 Feb 1985 - 11 Jun 2013 | |
Entity | Nolan Agencies Limited Shareholder NZBN: 9429040454429 Company Number: 98413 |
11 Feb 1985 - 11 Jun 2013 | |
Individual | Clark, John Leonard |
Remuera Auckland 1050 New Zealand |
11 Feb 1985 - 20 Feb 2013 |
Ultimate Holding Company
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
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