General information
Bostock New Zealand Limited
Type: NZ Limited Company (Ltd)9429036477272
New Zealand Business Number
1213789
Company Number
Registered
Company Status
082551557
GST Number
Bostock New Zealand Limited (New Zealand Business Number 9429036477272) was incorporated on 11 Jun 2002. 2 addresses are currently in use by the company: 5 Kirkwood Road, Flaxmere, Hastings, 4175 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, up until 30 Apr 2018. Bostock New Zealand Limited used other aliases, namely: Jm Bostock Limited from 28 Aug 2009 to 18 Sep 2015, Jb Squash Limited (11 Jun 2002 to 28 Aug 2009). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Bostock Group Limited (an entity) located at Hastings postcode 4175. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kirkwood Road, Flaxmere, Hastings, 4175 | Registered & physical & service | 30 Apr 2018 |
Contact info
bostock.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Murray Bostock
Rd11, Hastings, 4180
Address used since 02 Sep 2022
Rd 5, Hastings, 4175
Address used since 09 Sep 2009 |
Director | 08 Jul 2002 - current |
|
Simon John Scannell
Havelock North,
Address used since 11 Jun 2002 |
Director | 11 Jun 2002 - 08 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 19 Apr 2018 - 30 Apr 2018 |
| 5 Kirkwood Road, Flaxmere, Hastings, 4175 | Physical & registered | 09 Sep 2016 - 19 Apr 2018 |
| 11 Kirkwood Road, Flaxmere, Hastings, 4120 | Registered & physical | 17 Apr 2015 - 09 Sep 2016 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Physical & registered | 16 Sep 2009 - 17 Apr 2015 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 08 May 2007 - 16 Sep 2009 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 31 Oct 2006 - 08 May 2007 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Physical & registered | 22 Jun 2006 - 31 Oct 2006 |
| C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North | Physical | 19 Dec 2005 - 22 Jun 2006 |
| C/o Kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North | Registered | 19 Dec 2005 - 22 Jun 2006 |
| C/- Kirkpatrick Consulting Ltd, Lvel 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings | Physical | 02 Jul 2003 - 19 Dec 2005 |
| C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings | Registered | 17 Jun 2003 - 19 Dec 2005 |
| C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Physical | 11 Jun 2002 - 02 Jul 2003 |
| C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Registered | 11 Jun 2002 - 17 Jun 2003 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Entity (NZ Limited Company) |
Hastings 4175 |
14 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 Entity |
11 Jun 2002 - 14 Nov 2006 | |
|
Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 Entity |
11 Jun 2002 - 14 Nov 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bostock Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1869848 |
| Country of origin | NZ |
| Address |
5 Kirkwood Road Hastings 4175 |
Location
Companies nearby
 |
Bostock NZ Squash Limited 5 Kirkwood Road |
|
Bostock NZ Cropping Limited 5 Kirkwood Road |
|
Bostock Brothers Limited 3 Kirkwood Road |
|
Cuatro Amigos Limited 3 Kirkwood Road |
|
George Bostock Limited 3 Kirkwood Road |
|
Ben And George Limited 3 Kirkwood Road |