General information
Boscorp Holdings Limited
Type: NZ Limited Company (Ltd)9429039654243
New Zealand Business Number
330435
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372060 - Soap Wholesaling
Industry classification codes with description
Boscorp Holdings Limited (New Zealand Business Number 9429039654243) was incorporated on 29 Apr 1987. 4 addresses are currently in use by the company: Unit 1, 957 Taotaoroa Road, Rd 4, Cambridge, 3496 (type: registered, other). 125A Hautapu Road, Rd1, Cambridge had been their registered address, up until 11 May 2022. Boscorp Holdings Limited used other names, namely: Boscorp Developments Limited from 29 Apr 1987 to 17 Jun 1992. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Nichols, Joy Patricia (an individual) located at Rd 4, Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Boston, Wayne John (an individual) - located at Rd 4, Cambridge. "Soap wholesaling" (business classification F372060) is the category the Australian Bureau of Statistics issued Boscorp Holdings Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125a Hautapu Road, Rd1, Cambridge, 3493 | Physical & service | 10 Dec 2020 |
| Unit 1, 957 Taotaoroa Road, Rd 4, Cambridge, 3496 | Shareregister & other (Address For Share Register) | 03 May 2022 |
| Unit 1, 957 Taotaoroa Road, Rd 4, Cambridge, 3496 | Registered | 11 May 2022 |
Contact info
64 27 6266292
Phone (Phone)
2bfree@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Boston
Rd 4, Cambridge, 3496
Address used since 03 May 2022
Rd1, Cambridge, 3493
Address used since 29 Apr 2019
Rd 43, Waitara, 4383
Address used since 20 May 2015
Merrilands, New Plymouth, 4312
Address used since 02 May 2018 |
Director | 20 Jul 1992 - current |
|
Joy Patricia Nicols
Mount Maunganui,
Address used since 02 Jul 1998 |
Director | 02 Jul 1998 - 10 May 2002 |
|
Arthur William Boston
Cambridge,
Address used since 29 Apr 1987 |
Director | 29 Apr 1987 - 02 Jul 1998 |
|
Pauline Ann Frederick
Te Kuiti,
Address used since 27 Apr 1987 |
Director | 27 Apr 1987 - 20 Jul 1992 |
Addresses
Principal place of activity
| 215a Hautapu Rd , Rd1 , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| 125a Hautapu Road, Rd1, Cambridge, 3493 | Registered | 10 Dec 2020 - 11 May 2022 |
| 125a Hautapu Road, Rd1, Cambridge, 3493 | Registered & physical | 08 Dec 2020 - 10 Dec 2020 |
| 125a Hautapu Road, Rd1, Cambridge, 3493 | Physical | 13 May 2019 - 08 Dec 2020 |
| 125a Hautapu Rd, Rd1, Cambridge, 3493 | Physical | 07 May 2019 - 13 May 2019 |
| 288e Mangorei Road, Merrilands, New Plymouth, 4312 | Physical | 19 Jun 2017 - 07 May 2019 |
| 288e Mangorei Road, Merrilands, New Plymouth, 4312 | Physical | 16 Jun 2017 - 19 Jun 2017 |
| 288e Mangorei Road, Merrilands, New Plymouth, 4312 | Physical | 15 Jun 2017 - 16 Jun 2017 |
| 288e Mangorei Road, Merrilands, New Plymouth, 4312 | Physical | 14 Jun 2017 - 15 Jun 2017 |
| 219 Turangi Road, Rd 43, Waitara, 4383 | Physical | 18 Mar 2015 - 14 Jun 2017 |
| Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui, 3116 | Physical | 12 Jun 2013 - 18 Mar 2015 |
| 35 May Street, Mount Maunganui, 3116 | Registered | 12 Jun 2013 - 08 Dec 2020 |
| Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mount Maunganui | Registered & physical | 03 Mar 2006 - 12 Jun 2013 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 13 May 2002 - 03 Mar 2006 |
| Harvey & Cain, 32 Willow Street, Tauranga | Physical | 25 May 2000 - 13 May 2002 |
| Spicer & Oppenheim, First Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Physical | 25 May 2000 - 25 May 2000 |
| 32 Willow Place, Tauranga | Registered | 08 Oct 1999 - 13 May 2002 |
| Spicer & Oppenheim, First Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Registered | 07 Jun 1999 - 08 Oct 1999 |
| 46 Taupiri Street, Te Kuiti | Registered | 02 Jul 1993 - 07 Jun 1999 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Joy Patricia Individual |
Rd 4 Cambridge 3496 |
01 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston, Wayne John Individual |
Rd 4 Cambridge 3496 |
29 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
03 Jun 2004 - 01 Apr 2016 | |
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
03 Jun 2004 - 01 Apr 2016 |
Location
Companies nearby
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Oregon Itm Group Limited 35 May Street |
|
Kopu Mussels Limited 35 May Street |
|
Gary Riddell Builder Limited 35 May Street |
|
Fresh Fish Market Wholesale Limited 35 May Street |
|
Bop Shop Supplies (2012) Limited 35 May Street |
|
Raven Holdings Limited 35 May Street |
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