Bostock New Zealand Limited (New Zealand Business Number 9429036477272) was incorporated on 11 Jun 2002. 2 addresses are currently in use by the company: 5 Kirkwood Road, Flaxmere, Hastings, 4175 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, up until 30 Apr 2018. Bostock New Zealand Limited used other aliases, namely: Jm Bostock Limited from 28 Aug 2009 to 18 Sep 2015, Jb Squash Limited (11 Jun 2002 to 28 Aug 2009). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Bostock Group Limited (an entity) located at Hastings postcode 4175. Our information was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Kirkwood Road, Flaxmere, Hastings, 4175 | Registered & physical & service | 30 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
John Murray Bostock
Rd11, Hastings, 4180
Address used since 02 Sep 2022
Rd 5, Hastings, 4175
Address used since 09 Sep 2009 |
Director | 08 Jul 2002 - current |
Simon John Scannell
Havelock North,
Address used since 11 Jun 2002 |
Director | 11 Jun 2002 - 08 Jul 2002 |
Previous address | Type | Period |
---|---|---|
Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 19 Apr 2018 - 30 Apr 2018 |
5 Kirkwood Road, Flaxmere, Hastings, 4175 | Physical & registered | 09 Sep 2016 - 19 Apr 2018 |
11 Kirkwood Road, Flaxmere, Hastings, 4120 | Registered & physical | 17 Apr 2015 - 09 Sep 2016 |
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Physical & registered | 16 Sep 2009 - 17 Apr 2015 |
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 08 May 2007 - 16 Sep 2009 |
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 31 Oct 2006 - 08 May 2007 |
Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Physical & registered | 22 Jun 2006 - 31 Oct 2006 |
C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North | Physical | 19 Dec 2005 - 22 Jun 2006 |
C/o Kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North | Registered | 19 Dec 2005 - 22 Jun 2006 |
C/- Kirkpatrick Consulting Ltd, Lvel 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings | Physical | 02 Jul 2003 - 19 Dec 2005 |
C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings | Registered | 17 Jun 2003 - 19 Dec 2005 |
C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Physical | 11 Jun 2002 - 02 Jul 2003 |
C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Registered | 11 Jun 2002 - 17 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Bostock Group Limited Shareholder NZBN: 9429033848006 Entity (NZ Limited Company) |
Hastings 4175 |
14 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 Entity |
11 Jun 2002 - 14 Nov 2006 | |
Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 Entity |
11 Jun 2002 - 14 Nov 2006 |
Effective Date | 21 Jul 1991 |
Name | Bostock Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1869848 |
Country of origin | NZ |
Address |
5 Kirkwood Road Hastings 4175 |
Bostock NZ Squash Limited 5 Kirkwood Road |
|
Bostock NZ Cropping Limited 5 Kirkwood Road |
|
Bostock Brothers Limited 3 Kirkwood Road |
|
Cuatro Amigos Limited 3 Kirkwood Road |
|
George Bostock Limited 3 Kirkwood Road |
|
Ben And George Limited 3 Kirkwood Road |