Boston Capital Limited, a registered company, was registered on 12 Feb 2015. 9429041601624 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 1 director, named Rodger Carline - an active director whose contract began on 12 Feb 2015.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 81 Hyland Place, Rd 1, Waiuku, 2681 (types include: registered, physical).
Boston Capital Limited had been using 81 Hyland Place, Rd 1, Waiuku as their registered address up until 16 Mar 2020.
A total of 370 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 25 shares (6.76 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 220 shares (59.46 per cent). Lastly we have the next share allocation (50 shares 13.51 per cent) made up of 1 entity.
Previous addresses
Address #1: 81 Hyland Place, Rd 1, Waiuku, 2681 New Zealand
Registered address used from 12 Mar 2020 to 16 Mar 2020
Address #2: 299 Dee Street, Avenal, Invercargill, 9810 New Zealand
Registered address used from 10 Mar 2020 to 12 Mar 2020
Address #3: 81 Hyland Place, Rd 1, Waiuku, 2681 New Zealand
Registered address used from 10 Mar 2016 to 10 Mar 2020
Address #4: 81 Hyland Place, Rd 1, Waiuku, 2681 New Zealand
Physical address used from 10 Mar 2016 to 11 Mar 2020
Address #5: 120 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 12 Feb 2015 to 10 Mar 2016
Basic Financial info
Total number of Shares: 370
Annual return filing month: February
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Hewitt, Mike |
Avenal Invercargill 9810 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 220 | |||
Individual | Carline, Rodger |
Avenal Invercargill 9810 New Zealand |
12 Feb 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Carline, Ainslee |
Rd 1 Waiuku 2681 New Zealand |
12 Feb 2015 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Carline, Matthew |
Rd 1 Waiuku 2681 New Zealand |
12 Feb 2015 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Hewitt, Sue |
Avenal Invercargill 9810 New Zealand |
12 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carline, Ian |
Avenal Invercargill 9810 New Zealand |
12 Feb 2015 - 28 Nov 2017 |
Rodger Carline - Director
Appointment date: 12 Feb 2015
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 03 Mar 2022
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 02 Mar 2016
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