General information

Boucher & Muir (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034293713
New Zealand Business Number
1771492
Company Number
Registered
Company Status

Boucher & Muir (New Zealand) Limited (issued an NZ business number of 9429034293713) was registered on 22 Feb 2006. 1 address is currently in use by the company: Suite 6, 39 Anzac Road, Browns Bay, Auckland, 0630 (type: registered, physical). 39 Anzac Road, Browns Bay, Auckland 0753 had been their registered address, until 10 Feb 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Boucher & Muir Pty Limited (an other) located at 76 Berry Street, North Sydney, Nsw postcode 2060. Businesscheck's information was last updated on 16 May 2022.

Current address Type Used since
Suite 6, 39 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 10 Feb 2012
Directors
Name and Address Role Period
Abdul Ahjaz Azam
Oatley, New South Wales, 2223
Address used since 31 Dec 2021
76 Berry Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
New South Wales, 2222
Address used since 26 Jun 2019
Director 26 Jun 2019 - current
Simon T. Director 01 Apr 2020 - current
Michael John Cullen
3 Clifton Place, La Rue De L'eglise, St Peter, JE3
Address used since 30 Jul 2015
Director 30 Jul 2015 - 18 Mar 2020
David Victor Frish
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 19 Aug 2014
Director 22 Feb 2006 - 01 Jan 2020
Graeme D. Director 31 Dec 2016 - 08 Mar 2018
John B. Director 30 Jul 2015 - 31 Dec 2016
Paul George Ekstein
Neutral Bay , Nsw 2089,
Address used since 22 Feb 2006
Director 22 Feb 2006 - 30 Jul 2015
Addresses
Previous address Type Period
39 Anzac Road, Browns Bay, Auckland 0753 Registered & physical 03 Dec 2008 - 10 Feb 2012
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 13 Mar 2008 - 03 Dec 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 13 Mar 2008
C/-horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical & registered 22 Feb 2006 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
31 Jan 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Boucher & Muir Pty Limited
Other
76 Berry Street
North Sydney, Nsw
2060
22 Feb 2006 - current

Ultimate Holding Company
Effective Date 09 Jan 2017
Name Boucher & Muir Pty Limited
Type Company
Country of origin AU
Address Level 9, 76 Berry Street
North Sydney
Nsw 2060
Location
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