General information
Boston Properties Limited
Type: NZ Limited Company (Ltd)9429038775185
New Zealand Business Number
609548
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Boston Properties Limited (NZBN 9429038775185) was launched on 01 Nov 1993. 2 addresses are in use by the company: 30 Pencarrow Avenue, Epsom, Auckland, 1023 (type: physical, registered). 31 Milton Road, Mt Eden, Auckland had been their registered address, up until 21 Jul 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Milton Trustee Limited (an entity) located at Epsom, Auckland 1023. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Boston Properties Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Pencarrow Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 21 Jul 2006 |
Contact info
64 21 1214866
Phone (Phone)
zybexnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Geddes Bulling
Epsom, Auckland, 1023
Address used since 01 Jan 2006 |
Director | 01 Nov 1993 - current |
|
Viviene Sidonie Baxter
Epsom, Auckland, 1023
Address used since 08 Sep 2015 |
Director | 17 Aug 2009 - current |
|
William Bulling
Redlynch, Cairns,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 09 Oct 2007 |
|
Vivienne Beverly Straffon
Mt Eden, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 21 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Milton Road, Mt Eden, Auckland | Registered & physical | 01 Jul 1997 - 21 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton Trustee Limited Shareholder NZBN: 9429034895511 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
18 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Viviene Sidonie Director |
Epsom Auckland 1023 |
06 Oct 2020 - 02 Sep 2023 |
|
Bulling, Graeme Geddes Director |
Epsom Auckland 1023 |
06 Oct 2020 - 02 Sep 2023 |
|
Baxter, Viviene Sidonie Individual |
Epsom Auckland 1023 |
06 Feb 2010 - 03 Sep 2019 |
|
Straffon, Mary Grace Individual |
Mount Albert Auckland 1025 |
04 Jun 2018 - 03 Sep 2019 |
|
Straffon, Vivienne Beverly Individual |
Epsom Auckland |
01 Nov 1993 - 09 Oct 2007 |
|
Bulling, Graeme Geddes Individual |
Mt Eden Auckland |
01 Nov 1993 - 18 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Milton Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1610175 |
| Country of origin | NZ |
Location
Companies nearby
 |
Broadside Limited 30 Pencarrow Avenue |
|
Milton Trustee Limited 30 Pencarrow Avenue |
|
Quantex Limited 30 Pencarrow Avenue |
|
Zybex Consulting Group Limited 30 Pencarrow Avenue |
|
S.gurdiyal Singh & Family Investment Limited 34c Aberfoyle Street |
|
Vogels Holdings Limited 36 Pencarrow Avenue |
Similar companies
|
Ling Ling Limited 646 Mount Eden Road |
|
Rad Property Investment 2016 Limited 2 Irene Avenue |
|
Harry International Limited 15 Kakariki Avenue |
|
Sayes Corporation Limited 28 Merivale Avenue |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
Hewletts Road Properties Limited 4 Boston Road, Level 2 |