General information
Boston Six Limited
Type: NZ Limited Company (Ltd)9429034981085
New Zealand Business Number
1595911
Company Number
Registered
Company Status
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description
Boston Six Limited (New Zealand Business Number 9429034981085) was started on 22 Feb 2005. 4 addresses are in use by the company: 67 Sylvan Avenue, Northcote, Auckland, 0627 (type: registered, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 24 Nov 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Freewind Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. "Farm animal investment (not actively farming)" (ANZSIC L662065) is the classification the Australian Bureau of Statistics issued to Boston Six Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 24 Nov 2021 |
| 67 Sylvan Avenue, Northcote, Auckland, 0627 | Registered & service | 13 Nov 2023 |
Contact info
64 021 990569
Phone (Phone)
64 9 4760546
Phone (Phone)
refurbishment@readymark.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bryant Grant
Northcote, Auckland, 0627
Address used since 14 Nov 2021
Wairau Valley, North Shore City, 0627
Address used since 01 Nov 2010 |
Director | 22 Feb 2005 - current |
Addresses
Principal place of activity
| 12 Target Court , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 22 Nov 2006 - 24 Nov 2021 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 22 Feb 2005 - 22 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Freewind Holdings Limited Shareholder NZBN: 9429034410004 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
30 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, John Bryant Individual |
Devonport North Shore City 0624 |
22 Feb 2005 - 15 Nov 2006 |
|
Grant, Joan Individual |
Devonport North Shore City 0624 |
22 Feb 2005 - 27 Jun 2010 |
|
Foley, Michael John Individual |
Orakei Auckland 1071 |
22 Feb 2005 - 15 Nov 2006 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
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|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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