General information
Boston Shoes (nz) Limited
Type: NZ Limited Company (Ltd)9429046135735
New Zealand Business Number
6284939
Company Number
Registered
Company Status
Boston Shoes (Nz) Limited (New Zealand Business Number 9429046135735) was registered on 19 May 2017. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom Auckland had been their registered address, up to 08 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sonatex (Vic) Pty. Ltd. (an other) located at Port Melbourne, Victoria postcode 3207. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom Auckland, 1023 | Registered & physical & service | 08 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Midgley
Port Melbourne, Victoria, 3207
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom Auckland, 1023 | Registered & physical | 19 May 2017 - 08 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonatex (vic) Pty. Ltd. Other (Other) |
Port Melbourne Victoria 3207 |
19 May 2017 - current |
Ultimate Holding Company
| Name | Sonatex (vic) Pty. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 158469044 |
| Country of origin | AU |
| Address |
Unit 5, 153 Bertie Street Port Melbourne Victoria 3207 |
Location
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