General information

F Boric & Sons Limited

Type: NZ Limited Company (Ltd)
9429040667164
New Zealand Business Number
65585
Company Number
Registered
Company Status

F Boric & Sons Limited (issued a New Zealand Business Number of 9429040667164) was started on 20 Nov 1963. 1 address is currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Mar 2015. 75000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 37500 shares (50% of shares), namely:
Anthony Boric (an individual) located at Mount Albert, Auckland postcode 1025,
Michael Boric (an individual) located at Kumeu postcode 0892,
Brent Whatnall (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 37500 shares); it includes
Stefan Boric (an individual) - located at Riverhead, Riverhead,
Brent Whatnall (an individual) - located at St Heliers, Auckland. Our data was updated on 30 Mar 2021.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 09 Mar 2015
Directors
Name and Address Role Period
Barry Frank Boric
Herald Island, Waitakere, 0618
Address used since 31 Aug 2010
Director 28 Mar 1990 - current
Milenko Bartul Boric
Rd2, Kumeu, 0892
Address used since 03 May 2016
Director 28 Mar 1990 - current
Frank Boric
Orewa,
Address used since 28 Mar 1990
Director 28 Mar 1990 - 24 Oct 1995
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 09 Mar 2015
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 13 Jun 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 24 May 2011 - 13 Jun 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 25 Mar 2010 - 24 May 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 09 Jun 2008 - 25 Mar 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 09 Jun 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered & physical 02 Jun 2004 - 31 Aug 2007
Level 14, 55-65 Shortland Street, Auckland Physical & registered 17 May 1997 - 02 Jun 2004
Financial Data
Financial info
75000
Total number of Shares
May
Annual return filing month
19 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Anthony Frank Boric
Individual
Mount Albert
Auckland
1025
27 Sep 2019 - current
Michael Boric
Individual
Kumeu
0892
27 Sep 2019 - current
Brent John Whatnall
Individual
St Heliers
Auckland
1071
02 Jul 2014 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Stefan Barry Boric
Individual
Riverhead
Riverhead
0820
27 Sep 2019 - current
Brent John Whatnall
Individual
St Heliers
Auckland
1071
02 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Milenko Bartul Boric
Individual
Rd2
Kumeu
0892
20 Nov 1963 - 27 Sep 2019
Barry Frank Boric
Individual
Herald Island
Waitakere
0618
20 Nov 1963 - 27 Sep 2019
Milenko Bartul Boric
Individual
Rd2
Kumeu
0892
20 Nov 1963 - 27 Sep 2019
Milan Kostanich
Individual
Rd2, Kumeu 0892
20 Nov 1963 - 02 Jul 2014
Milenko Bartul Boric
Individual
Rd2
Kumeu
0892
20 Nov 1963 - 27 Sep 2019
Barry Frank Boric
Individual
Herald Island
Waitakere
0618
20 Nov 1963 - 27 Sep 2019
Frank Boric Estate
Individual
Auckland
20 Nov 1963 - 18 Mar 2010
Barry Frank Boric
Individual
Herald Island
Waitakere
0618
20 Nov 1963 - 27 Sep 2019
Milan Kostanich
Individual
Rd2, Kumeu 0892
20 Nov 1963 - 02 Jul 2014
Location
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