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Boston Build Limited

Type: NZ Limited Company (Ltd)
9429041704493
NZBN
5677830
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & service & registered address used since 16 Apr 2015

Boston Build Limited was registered on 16 Apr 2015 and issued an NZBN of 9429041704493. The registered LTD company has been managed by 2 directors: Malcolm James Heke - an active director whose contract began on 16 Apr 2015,
Malcolm Heke James - an active director whose contract began on 16 Apr 2015.
As stated in BizDb's information (last updated on 10 Mar 2024), this company filed 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
James, Tracey Joanne (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
James, Malcolm Heke - located at Ellerslie, Auckland. Boston Build Limited has been categorised as "Building, house construction" (business classification E301120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual James, Tracey Joanne Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual James, Malcolm Heke Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenny, Tracey Joanne Onehunga
Auckland
1061
New Zealand
Director Heke, Malcolm James Onehunga
Auckland
1061
New Zealand
Directors

Malcolm James Heke - Director

Appointment date: 16 Apr 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Apr 2016


Malcolm Heke James - Director

Appointment date: 16 Apr 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Oct 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Apr 2016

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