General information
Michelle Boag Limited
Type: NZ Limited Company (Ltd)9429035802112
New Zealand Business Number
1383269
Company Number
Registered
Company Status
Michelle Boag Limited (New Zealand Business Number 9429035802112) was incorporated on 02 Sep 2003. 2 addresses are in use by the company: 3B/20 Market Place, Viaduct Harbour, Auckland, 1010 (type: registered, physical). 3B/ 20 Market Place, Viaduct Harbour, Auckland had been their physical address, until 29 Mar 2019. Michelle Boag Limited used other names, namely: Waiheke Weekly Limited from 02 Sep 2003 to 21 Dec 2010. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Boag, Michelle Ann (a director) located at Viaduct Harbour, Auckland postcode 1010. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3b/20 Market Place, Viaduct Harbour, Auckland, 1010 | Registered & physical & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Ann Boag
Viaduct Harbour, Auckland, 1010
Address used since 17 Mar 2016 |
Director | 02 Sep 2003 - current |
|
Mervyn Bruce Bennett
Viaduct Harbour, Auckland, 1010
Address used since 17 Mar 2016 |
Director | 02 Sep 2003 - 12 Mar 2024 |
|
Bruce George Plested
Pie Melon Bay, Waiheke Island,
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 21 Dec 2010 |
|
Carl Gascoigne Oliver Howard-smith
Auckland, 1010
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 21 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3b/ 20 Market Place, Viaduct Harbour, Auckland, 1010 | Physical & registered | 29 Mar 2016 - 29 Mar 2019 |
| Flat 1b, 20 Market Place, Auckland Central, Auckland, 1010 | Registered & physical | 08 Apr 2013 - 29 Mar 2016 |
| 33 Korora Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 13 Sep 2010 - 08 Apr 2013 |
| 33 Korora Road, Oneroa, Waiheke Island | Physical & registered | 02 Sep 2003 - 13 Sep 2010 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boag, Michelle Ann Director |
Viaduct Harbour Auckland 1010 |
05 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plested, Bruce George Individual |
Pie Melon Bay Waiheke Island |
02 Sep 2003 - 22 Dec 2010 |
|
Bennett, Mervyn Bruce Individual |
Viaduct Harbour Auckland 1010 |
17 Mar 2016 - 07 Jun 2024 |
|
Bennett, Mervyn Bruce Individual |
Oneroa Waiheke Island 1081 |
02 Sep 2003 - 17 Mar 2016 |
|
Bennett, Michelle Ann Individual |
Oneroa Waiheke Island 1081 |
02 Sep 2003 - 05 Apr 2012 |
Location
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