General information

Boco Limited

Type: NZ Limited Company (Ltd)
9429033533766
New Zealand Business Number
1921196
Company Number
Registered
Company Status

Boco Limited (issued an NZ business number of 9429033533766) was started on 16 Mar 2007. 2 addresses are currently in use by the company: 90 Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered). 90B Kohimarama Road, Kohimarama, Auckland had been their registered address, until 06 Sep 2022. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1 share (0.83 per cent of shares), namely:
Murdoch, Rachel (an individual) located at Meadowbank, Auckland postcode 1072,
Boyd, David Keith (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 49.17 per cent of all shares (59 shares); it includes
Boyd, David Keith (an individual) - located at Kohimarama, Auckland. The 3rd group of shareholders, share allotment (60 shares, 50%) belongs to 1 entity, namely:
Boyd, David Keith, located at Kohimarama, Auckland (an individual). Our information was last updated on 25 Apr 2024.

Current address Type Used since
90 Kohimarama Road, Kohimarama, Auckland, 1071 Physical & registered & service 06 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
David Keith Boyd
Kohimarama, Auckland, 1071
Address used since 29 Aug 2022
Kohimarama, Auckland, 1071
Address used since 01 Jun 2017
Kohimarama, Auckland, 1071
Address used since 01 Jan 2016
Director 16 Mar 2007 - current
Rachel Murdoch
Meadowbank, Auckland, 1072
Address used since 09 Oct 2023
Director 09 Oct 2023 - current
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 29 Apr 2008 - 09 Oct 2023
Maryann Hope
Kohimarama, Auckland, 1071
Address used since 29 Aug 2022
Kohimarama, Auckland, 1071
Address used since 16 Mar 2015
Kohimarama, Auckland, 1071
Address used since 01 Jun 2017
Director 16 Mar 2015 - 09 Oct 2023
Addresses
Previous address Type Period
90b Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 09 Aug 2021 - 06 Sep 2022
15 Ron Driver Place, East Tamaki, Auckland, 2013 Physical & registered 17 Jun 2019 - 09 Aug 2021
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 13 Feb 2013 - 17 Jun 2019
Level 4, 70 Shortland Street, Auckland Physical & registered 16 Mar 2007 - 13 Feb 2013
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murdoch, Rachel
Individual
Meadowbank
Auckland
1072
18 Mar 2024 - current
Boyd, David Keith
Individual
Kohimarama
Auckland
1071
16 Mar 2007 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Boyd, David Keith
Individual
Kohimarama
Auckland
1071
16 Mar 2007 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Boyd, David Keith
Individual
Kohimarama
Auckland
1071
16 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity
Parnell
Auckland
1052
16 Mar 2007 - 18 Mar 2024
Location
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