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General information

Boston Concepts Limited

Type: NZ Limited Company (Ltd)
9429034964590
New Zealand Business Number
1598830
Company Number
Registered
Company Status

Boston Concepts Limited (issued a New Zealand Business Number of 9429034964590) was launched on 02 Feb 2005. 5 addresess are in use by the company: 9 Telford Terrace, Oriental Bay, Wellington, 6011 (type: registered, service). 9 Telford Terrace, Wellington had been their physical address, up until 04 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Melville, Brendon Robert (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Melville, Pamela Ray (an individual) - located at Wellington. Our data was last updated on 12 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered 04 Dec 2017
Level 6, Berl House, 108 The Terrace, Wellington, 6011 Registered & service 23 Nov 2022
9 Telford Terrace, Oriental Bay, Wellington, 6011 Registered & service 23 Jun 2023
Last updated:
Directors
Name and Address Role Period
Brendon Robert Melville
Wellington, 6011
Address used since 26 Feb 2016
Director 02 Feb 2005 - current
Pamela Ray Melville
Wellington, 6011
Address used since 26 Feb 2016
Director 02 Feb 2005 - current
Addresses
Previous address Type Period
9 Telford Terrace, Wellington Physical & registered 02 Feb 2005 - 04 Dec 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Melville, Brendon Robert
Individual 		Wellington
 02 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Melville, Pamela Ray
Individual 		Wellington
 02 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Ricketts, Edna Ray
Individual 		Wellington
 02 Feb 2005 - 24 Feb 2017
Location
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