General information
Boston No1 Limited
Type: NZ Limited Company (Ltd)9429031631839
New Zealand Business Number
2431450
Company Number
Registered
Company Status
Boston No1 Limited (issued a business number of 9429031631839) was started on 09 Mar 2010. 2 addresses are currently in use by the company: 226 Baird Road, Rd 1, Tokoroa, 3491 (type: registered, physical). 162 Mokoia Road, Chatswood, Auckland had been their physical address, up until 02 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Eisenhut, Anne Katherine (an individual) located at Rd 1, Tokoroa postcode 3491. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Eisenhut, John Wayne (an individual) - located at Rd 1, Tokoroa. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 226 Baird Road, Rd 1, Tokoroa, 3491 | Registered & physical & service | 02 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wayne Eisenhut
Rd 1, Tokoroa, 3491
Address used since 13 Dec 2011 |
Director | 09 Mar 2010 - current |
|
Anne Katherine Eisenhut
Rd 1, Tokoroa, 3491
Address used since 13 Dec 2011 |
Director | 09 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 162 Mokoia Road, Chatswood, Auckland, 0626 | Physical & registered | 14 Nov 2014 - 02 Nov 2018 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Nov 2012 - 14 Nov 2014 |
| C/-lowthers Limited, L10, 34 Shortland Street, Auckland | Registered & physical | 09 Mar 2010 - 21 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Eisenhut, Anne Katherine Individual |
Rd 1 Tokoroa 3491 |
09 Mar 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eisenhut, John Wayne Individual |
Rd 1 Tokoroa 3491 |
09 Mar 2010 - current |
Location
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