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. 2 addresses are currently in use by the company: Suite 6, 39 Anzac Road, Browns Bay, Auckland, 0630 (type: physical, service). 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 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 39 Anzac Road, Browns Bay, Auckland, 0630 | Physical & service & registered | 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 | Physical & registered | 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 | Registered & physical | 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 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boucher & Muir Pty Limited Other (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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