General information
Bostock Group Limited
Type: NZ Limited Company (Ltd)9429033848006
New Zealand Business Number
1869848
Company Number
Registered
Company Status
095050514
GST Number
Bostock Group Limited (issued an NZ business identifier of 9429033848006) was launched on 25 Sep 2006. 2 addresses are currently in use by the company: 5 Kirkwood Road, Hastings, 4175 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up until 04 Sep 2018. Bostock Group Limited used more names, namely: Jm Bostock Limited from 25 Sep 2006 to 28 Aug 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
J.b. Nominees Limited (an entity) located at Hastings postcode 4175. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kirkwood Road, Hastings, 4175 | Registered & physical & service | 04 Sep 2018 |
Contact info
64 6 8739046
Phone (Phone)
www.bostock.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Murray Bostock
Rd10, Hastings, 4180
Address used since 02 Aug 2022
R.d.5, Hastings, 4175
Address used since 11 Aug 2015 |
Director | 25 Sep 2006 - current |
|
Dan William Druzianic
Napier, 4183
Address used since 11 Aug 2015 |
Director | 20 Aug 2008 - current |
|
Neil Martin Chittock
Rd 14, Havelock North, 4295
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
David George Brasell
Rd 1, Howick, 2571
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Warren Arthur Larsen
Ohope, Ohope, 3121
Address used since 10 Sep 2019
Roseneath, Wellington, 6011
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - current |
|
Rhonda Simpson
Taradale, Napier, 4112
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - 14 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 04 Sep 2018 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 20 Aug 2010 - 19 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Physical & registered | 04 Aug 2009 - 20 Aug 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 08 May 2007 - 04 Aug 2009 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical & registered | 31 Oct 2006 - 08 May 2007 |
| 3 Kirkwood Road, Hastings | Physical & registered | 25 Sep 2006 - 31 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
J.b. Nominees Limited Shareholder NZBN: 9429033875422 Entity (NZ Limited Company) |
Hastings 4175 |
25 Sep 2006 - current |
Location
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