General information

Boeing Home Company Limited

Type: NZ Limited Company (Ltd)
9429034412442
New Zealand Business Number
1735212
Company Number
Registered
Company Status

Boeing Home Company Limited (issued a business number of 9429034412442) was launched on 09 Dec 2005. 3 addresses are in use by the company: 134 Bridge Street, Nelson, 7010 (type: registered, physical). 279 Hardy Street, Nelson, Nelson had been their physical address, up until 17 Feb 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Broady, Paulina Maria (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Broady, Bruce Keith (an individual) - located at Motueka, Motueka. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Broady, Bruce Keith, located at Motueka, Motueka (an individual),
B & P Broady Trustees Limited, located at Albany, Auckland (an entity),
Broady, Paulina Maria, located at Motueka, Motueka (an individual). Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
285hardy Street, Nelson, 7010 Registered & physical & service 17 Feb 2015
134 Bridge Street, Nelson, 7010 Registered 09 Jun 2023
Directors
Name and Address Role Period
Paulina Maria Broady
Richmond, Richmond, 7020
Address used since 01 Oct 2023
285 Hardy Street, Nelson, 7010
Address used since 22 Feb 2016
Director 09 Dec 2005 - current
Bruce Keith Broady
Richmond, Richmond, 7020
Address used since 01 Oct 2023
285 Hardy Street, Nelson, 7010
Address used since 22 Feb 2016
Director 09 Dec 2005 - current
Addresses
Previous address Type Period
279 Hardy Street, Nelson, Nelson, 7010 Physical & registered 15 Feb 2013 - 17 Feb 2015
63 Trafalgar Street, The Wood, Nelson, 7010 Registered 31 Oct 2011 - 15 Feb 2013
63 Trafalgar Street, The Wood, Nelson, 7010 Physical 15 Apr 2011 - 15 Feb 2013
63 Trafalgar Street, The Wood, Nelson, 7010 Registered 15 Apr 2011 - 31 Oct 2011
105 Trafalgar Street, Nelson 7010 Physical & registered 22 Mar 2010 - 15 Apr 2011
105 Trafalgar Street, Nelson Physical & registered 24 Jan 2008 - 22 Mar 2010
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 01 Mar 2007 - 24 Jan 2008
C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 09 Dec 2005 - 01 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Broady, Paulina Maria
Individual
Motueka
Motueka
7120
09 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Broady, Bruce Keith
Individual
Motueka
Motueka
7120
09 Dec 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Broady, Bruce Keith
Individual
Motueka
Motueka
7120
09 Dec 2005 - current
B & P Broady Trustees Limited
Shareholder NZBN: 9429046038067
Entity (NZ Limited Company)
Albany
Auckland
0632
27 Mar 2017 - current
Broady, Paulina Maria
Individual
Motueka
Motueka
7120
09 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
09 Dec 2005 - 27 Mar 2017
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
09 Dec 2005 - 27 Mar 2017
Location
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