General information

Pw Boocock No 1 Trustee Limited

Type: NZ Limited Company (Ltd)
9429041235508
New Zealand Business Number
5219521
Company Number
Registered
Company Status
K624070 - Trust
Industry classification codes with description

Pw Boocock No 1 Trustee Limited (issued a New Zealand Business Number of 9429041235508) was incorporated on 16 May 2014. 2 addresses are in use by the company: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, physical). Unit 10, 30 Foundry Road, Silverdale, Auckland had been their registered address, up to 11 Nov 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Boocock, John Craig (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Boocock, Wayne Paul (an individual) - located at Red Beach, Red Beach. "Trust" (business classification K624070) is the category the Australian Bureau of Statistics issued Pw Boocock No 1 Trustee Limited. Our database was last updated on 08 Apr 2024.

Current address Type Used since
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 Registered & physical & service 11 Nov 2021
Contact info
64 9 4268916
Phone (Phone)
louise@samltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 16 May 2014
Director 16 May 2014 - current
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 16 May 2014
Director 16 May 2014 - current
Addresses
Previous address Type Period
Unit 10, 30 Foundry Road, Silverdale, Auckland, 0932 Registered & physical 19 Nov 2019 - 11 Nov 2021
63 Foundry Road, Silverdale, Auckland, 0932 Physical & registered 10 Nov 2017 - 19 Nov 2019
2182 East Coast Road, Rd 3, Silverdale, 0993 Physical & registered 16 May 2014 - 10 Nov 2017
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Boocock, John Craig
Director
Tindalls Beach
Whangaparaoa
0930
16 May 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Boocock, Wayne Paul
Individual
Red Beach
Red Beach
0932
23 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Boocock, Paul Wayne
Director
Red Beach
Red Beach
0932
16 May 2014 - 23 Feb 2017
Location
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