General information

Boock Media Limited

Type: NZ Limited Company (Ltd)
9429033380551
New Zealand Business Number
1945114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96914741
GST Number
N729110 - Business Administrative Service M696275 - Public Affairs Consultant Service
Industry classification codes with description

Boock Media Limited (New Zealand Business Number 9429033380551) was started on 21 May 2007. 7 addresess are currently in use by the company: 5 Fearon Avenue, Mount Roskill, Auckland, 1041 (type: registered, service). 72 Lynbrooke Avenue, Blockhouse Bay, Auckland had been their registered address, until 06 Jun 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Boock, Brodwyn Ann (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Boock, Richard John (an individual) - located at Mount Roskill, Auckland. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Boock Media Limited. Businesscheck's information was last updated on 27 Sep 2024.

Current address Type Used since
72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 Physical 23 May 2017
72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 Postal & office & delivery 28 May 2019
5 Fearon Avenue, Mount Roskill, Auckland, 1041 Postal & delivery 28 May 2024
5 Fearon Avenue, Mount Roskill, Auckland, 1041 Registered & service 06 Jun 2024
Contact info
64 274 381292
Phone (Phone)
brodwynboock@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brodwyn Ann Boock
Mount Roskill, Auckland, 1041
Address used since 28 May 2024
Blockhouse Bay, Auckland, 0600
Address used since 15 May 2017
Director 21 May 2007 - current
Richard John Boock
Mount Roskill, Auckland, 1041
Address used since 28 May 2024
Blockhouse Bay, Auckland, 0600
Address used since 15 May 2017
Director 21 May 2007 - current
Addresses
Other active addresses
Type Used since
5 Fearon Avenue, Mount Roskill, Auckland, 1041 Registered & service 06 Jun 2024
Principal place of activity
72 Lynbrooke Avenue , Blockhouse Bay , Auckland , 0600
Previous address Type Period
72 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 Registered & service 23 May 2017 - 06 Jun 2024
36 Maryland Street, Point Chevalier, Auckland, 1022 Registered & physical 19 May 2015 - 23 May 2017
206 Muriwai Valley Road, Rd 1, Waimauku, 0881 Physical & registered 04 Jun 2014 - 19 May 2015
145 Constable Road, Waimauku Rd1, Auckland, 0881 Registered & physical 30 May 2013 - 04 Jun 2014
114a Duke Street, Three Kings, Auckland Registered & physical 22 Apr 2008 - 30 May 2013
73 Waitea Road, Rd1, Waimauku 0881 Physical & registered 21 May 2007 - 22 Apr 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boock, Brodwyn Ann
Individual
Mount Roskill
Auckland
1041
21 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boock, Richard John
Individual
Mount Roskill
Auckland
1041
21 May 2007 - current
Location
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