General information
Boffin Investments Limited
Type: NZ Limited Company (Ltd)9429033087887
New Zealand Business Number
2010514
Company Number
Registered
Company Status
Boffin Investments Limited (issued a New Zealand Business Number of 9429033087887) was registered on 16 Oct 2007. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 18 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Boughen, Brenda (an individual) located at Kelburn, Wellington postcode 6012. Businesscheck's data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 18 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Boughen
Kelburn, Wellington, 6012
Address used since 05 May 2016 |
Director | 16 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 24 Feb 2015 - 18 Apr 2019 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 16 Oct 2007 - 24 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boughen, Brenda Individual |
Kelburn Wellington 6012 |
16 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Barry Scott Individual |
Aro Valley Wellington |
02 Apr 2008 - 20 Jun 2012 |
|
Boughen, Jean Individual |
Aro Valley Wellington |
16 Oct 2007 - 27 Jun 2010 |
Location
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Auckley Limited Level 11-16 |
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Garrett Smythe Trustee Limited 10 Brandon Street |
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Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |