Boag Allan Svg Limited (issued an NZ business identifier of 9429030817869) was incorporated on 01 Feb 2012. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, until 13 Aug 2020. Boag Allan Svg Limited used more names, namely: Boag Allan Pirie Limited from 20 Jan 2012 to 31 Mar 2014. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Allan, Cedric Irwin (a director) - located at Coatesville, Auckland. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Boag, Michelle Ann, located at Auckland Central, Auckland (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Boag Allan Svg Limited. Businesscheck's database was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 13 Aug 2020 |
33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Cedric Irwin Allan
Coatesville, Auckland, 2010
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
Michelle Ann Boag
Auckland Central, Auckland, 1010
Address used since 16 Feb 2018
Market Place, Auckland City, 1020
Address used since 24 Mar 2016 |
Director | 01 Feb 2012 - current |
Sharon Elizabeth Maria Van Gulik
Titirangi, Auckland, 0604
Address used since 24 Mar 2016 |
Director | 26 Nov 2013 - current |
Andrew Peter Pirie
Hauraki, Auckland, 0622
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 28 Oct 2012 |
Previous address | Type | Period |
---|---|---|
11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 26 Feb 2018 - 13 Aug 2020 |
20 Beaumont Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Feb 2012 - 26 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
01 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, Cedric Irwin Director |
Coatesville Auckland 2010 |
01 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Boag, Michelle Ann Director |
Auckland Central Auckland 1010 |
01 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Gulik, Sharon Elizabeth Maria Individual |
Auckland 1010 |
26 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Pirie, Andrew Peter Individual |
Hauraki Auckland 0622 |
01 Feb 2012 - 26 Nov 2013 |
Andrew Peter Pirie Director |
Hauraki Auckland 0622 |
01 Feb 2012 - 26 Nov 2013 |
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