General information

Boag Allan Svg Limited

Type: NZ Limited Company (Ltd)
9429030817869
New Zealand Business Number
3709618
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
01 Feb 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Allan, Cedric Irwin
Director
Coatesville
Auckland
2010
01 Feb 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Boag, Michelle Ann
Director
Auckland Central
Auckland
1010
01 Feb 2012 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Van Gulik, Sharon Elizabeth Maria
Individual
Auckland
1010
26 Nov 2013 - current

Historic shareholders

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
Location
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