Boulder Park Amusements Limited
Type: NZ Limited Company (Ltd)Boulder Park Amusements Limited (NZBN 9429038184161) was started on 04 Dec 1996. 4 addresses are currently in use by the company: 309 Drury Hills Road, Rd 1, Drury, 2577 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up to 23 Dec 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jones (Jnr), Keith Russell (an individual) located at Drury,1750. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jones, Darlene Margaret (an individual) - located at Drury 1750. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Jones Jnr, Keith Russell, located at Drury 1750 (an individual),
Miller, Duncan John, located at Glendowie, Auckland (an individual). "Amusement park operation" (ANZSIC R913120) is the category the Australian Bureau of Statistics issued to Boulder Park Amusements Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29a Picton Street, Howick, Auckland, 2014 | Physical & registered & service | 23 Dec 2016 |
| 309 Drury Hills Road, Rd 1, Drury, 2577 | Registered & service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Russell Jones (jnr)
Drury, Auckland, 2577
Address used since 30 Jul 2015 |
Director | 04 Dec 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 07 Aug 2015 - 23 Dec 2016 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 17 Jul 2014 - 23 Dec 2016 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 11 Jul 2013 - 17 Jul 2014 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 11 Jul 2013 - 07 Aug 2015 |
| C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland | Registered & physical | 29 Aug 2008 - 11 Jul 2013 |
| The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland | Physical & registered | 04 May 2006 - 29 Aug 2008 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 26 May 2003 - 04 May 2006 |
| C/- Ernst & Young, 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland | Registered | 11 Apr 2000 - 26 May 2003 |
| Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 26 May 2003 |
| C/- Ernst & Young, 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| C/- Ernst & Young, 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones (jnr), Keith Russell Individual |
Drury,1750 |
04 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Darlene Margaret Individual |
Drury 1750 |
04 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Jnr, Keith Russell Individual |
Drury 1750 |
04 Dec 1996 - current |
|
Miller, Duncan John Individual |
Glendowie Auckland 1071 |
04 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Olive M Individual |
Drury 1750 |
04 Dec 1996 - 30 Jul 2015 |
|
Jones (snr), Keith Russell Individual |
Drury,1750 |
04 Dec 1996 - 17 Jul 2017 |
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