45 Boulcott St Limited (issued a business number of 9429035663577) was started on 13 Nov 2003. 7 addresess are currently in use by the company: Level 8, 138 The Terrace, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their registered address, up to 26 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Eyal Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. Our information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
Level 8, 138 The Terrace, Wellington, 6011 | Office | 12 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Wellington, Wellington, 6011
Address used since 13 Dec 2003 |
Director | 13 Nov 2003 - current |
Type | Used since | |
---|---|---|
Level 8, 138 The Terrace, Wellington, 6011 | Office | 12 Apr 2023 |
Level 8, 138 The Terreace, Wellington, 6011 | Delivery | 12 Apr 2023 |
Level 14 , 13-27 Manners Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 14, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 10 Dec 2019 - 26 Aug 2022 |
Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 10 Apr 2019 - 10 Dec 2019 |
Level 7, 104 The Terrace, Wellington, 6011 | Physical & registered | 11 Apr 2017 - 10 Apr 2019 |
Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 29 Aug 2014 - 11 Apr 2017 |
Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2013 - 29 Aug 2014 |
Level 4, 102-112 Lambton Quay, Wellington 6011 | Registered & physical | 05 Jun 2009 - 08 May 2013 |
Level 11, 86-96 Victoria Street, Wellington | Physical & registered | 15 May 2008 - 05 Jun 2009 |
Level 2, 2 Woodward Street, Wellington | Physical & registered | 17 May 2005 - 15 May 2008 |
Level 8, 11-17 Church St, Wellington | Registered & physical | 13 Nov 2003 - 17 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Eyal Corporate Trustees Limited Shareholder NZBN: 9429035758983 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
13 Nov 2003 - current |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |