General information
45 Boulcott St Limited
Type: NZ Limited Company (Ltd)9429035663577
New Zealand Business Number
1447905
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086622718
GST Number
45 Boulcott St Limited (issued a business number of 9429035663577) was started on 13 Nov 2003. 11 addresess are currently in use by the company: Level 8, 22 Hawkestone Street, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their registered address, up to 26 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Eyal Corporate Trustees Limited (an entity) located at 22 Hawkestone Street, Wellington postcode 6011. Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office | 12 Apr 2023 |
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Hataitai, Wellington, 6021
Address used since 17 Jul 2024
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Wellington, Wellington, 6011
Address used since 13 Dec 2003 |
Director | 13 Nov 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office | 12 Apr 2023 |
| Level 8, 138 The Terreace, Wellington, 6011 | Delivery | 12 Apr 2023 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Registered & service | 06 May 2024 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Office & delivery | 29 Apr 2025 |
Principal place of activity
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Physical & registered | 11 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 29 Aug 2014 - 11 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2013 - 29 Aug 2014 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Registered & physical | 05 Jun 2009 - 08 May 2013 |
| Level 11, 86-96 Victoria Street, Wellington | Physical & registered | 15 May 2008 - 05 Jun 2009 |
| Level 2, 2 Woodward Street, Wellington | Physical & registered | 17 May 2005 - 15 May 2008 |
| Level 8, 11-17 Church St, Wellington | Registered & physical | 13 Nov 2003 - 17 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyal Corporate Trustees Limited Shareholder NZBN: 9429035758983 Entity (NZ Limited Company) |
22 Hawkestone Street Wellington 6011 |
13 Nov 2003 - current |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |