General information
Boston International Limited
Type: NZ Limited Company (Ltd)9429036072811
New Zealand Business Number
1285060
Company Number
Registered
Company Status
Boston International Limited (NZBN 9429036072811) was registered on 27 Mar 2003. 2 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, until 19 Oct 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mclachlan, Gary Christopher (an individual) located at Manly, Whangaparaoa postcode 0930. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 19 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Christopher Mclachlan
Manly, Whangaparaoa, 0930
Address used since 27 Oct 2010 |
Director | 30 Apr 2007 - current |
|
Mark Andrew Watt
Red Beach, Red Beach, 0932
Address used since 18 May 2011 |
Director | 18 May 2011 - 01 Nov 2013 |
|
Warren James Virtue
Onehunga, Auckland 1309,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 30 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 04 Nov 2010 - 19 Oct 2015 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 22 May 2007 - 04 Nov 2010 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Physical & registered | 27 Mar 2003 - 22 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Gary Christopher Individual |
Manly Whangaparaoa 0930 |
15 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtue, Warren James Individual |
Onehunga Auckland 1309 |
27 Mar 2003 - 15 May 2007 |
|
Mark Andrew Watt Director |
Red Beach Red Beach 0932 |
20 Jun 2011 - 20 Nov 2013 |
|
Watt, Mark Andrew Individual |
Red Beach Red Beach 0932 |
20 Jun 2011 - 20 Nov 2013 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |