Boock & Associates Limited
Type: NZ Limited Company (Ltd)Boock & Associates Limited (issued an NZBN of 9429041025949) was launched on 09 Jan 2014. 12 addresess are in use by the company: 5 Fearon Avenue, Three Kings, Auckland, 1040 (type: registered, service). 36 Maryland Street, Point Chevalier, Auckland had been their physical address, until 28 Sep 2017. Boock & Associates Limited used other names, namely: Loop Hospitality Limited from 13 Nov 2013 to 09 Mar 2018. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Rodger, Hailey (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Boock, Brodwyn Ann (a director) - located at Blockhouse Bay, Auckland. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Boock, Richard, located at Blockhouse Bay, Auckland (an individual). "Public relations counselling service" (business classification M696280) is the classification the ABS issued Boock & Associates Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Sep 2017 |
| 72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 28 Sep 2017 |
| 72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 | Postal & office & delivery | 27 Sep 2019 |
| 5 Fearon Ave, Three Kings, Auckland, 1040 | Shareregister & records | 07 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brodwyn Ann Boock
5 Fearon Avenue, Auckland, 1040
Address used since 07 Sep 2023
Blockhouse Bay, Auckland, 0600
Address used since 20 Sep 2017
Point Chevalier, Auckland, 1022
Address used since 17 Sep 2015 |
Director | 09 Jan 2014 - current |
|
Richard John Boock
5 Fearon Avenue, Auckland, 1040
Address used since 07 Sep 2023
Blockhouse Bay, Auckland, 0600
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Craig Rodger
Point Chevalier, Auckland, 1022
Address used since 17 Sep 2015 |
Director | 09 Jan 2014 - 27 Sep 2019 |
| Type | Used since | |
|---|---|---|
| 5 Fearon Ave, Three Kings, Auckland, 1040 | Shareregister & records | 07 Sep 2023 |
| 5 Fearon Avenue, Three Kings, Auckland, 1040 | Registered & service | 15 Sep 2023 |
| 72 Lynbrooke Avenue , Blockhouse Bay , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 36 Maryland Street, Point Chevalier, Auckland, 1022 | Physical & registered | 25 Sep 2015 - 28 Sep 2017 |
| 206 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Registered & physical | 09 Jan 2014 - 25 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodger, Hailey Individual |
Mount Eden Auckland 1024 |
09 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boock, Brodwyn Ann Director |
Blockhouse Bay Auckland 0600 |
09 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boock, Richard Individual |
Blockhouse Bay Auckland 0600 |
09 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boock, Elliot Individual |
Freemans Bay Auckland 1011 |
09 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodger, Craig Individual |
Mount Eden Auckland 1024 |
09 Jan 2014 - current |
|
Craig Rodger Director |
Mount Eden Auckland 1024 |
09 Jan 2014 - current |
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