General information
47 Boulcott St Limited
Type: NZ Limited Company (Ltd)9429035965602
New Zealand Business Number
1307675
Company Number
Registered
Company Status
47 Boulcott St Limited (issued a business number of 9429035965602) was started on 19 Jun 2003. 5 addresess are in use by the company: Po Box 11785, Manners Street, Wellington, 6142 (type: postal, office). Level 14, 13-27 Manners Street, Wellington had been their physical address, up until 26 Aug 2022. 47 Boulcott St Limited used more names, namely: Primeproperty Group Holdings Limited from 19 Jun 2003 to 06 Mar 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Aharoni Family Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 04 Apr 2023 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 04 Apr 2023 |
Contact info
64 04 4997773
Phone
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Wellington, Wellington, 6011
Address used since 19 Jun 2003 |
Director | 19 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 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 | Registered & physical | 11 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 03 Jun 2014 - 11 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2013 - 03 Jun 2014 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Physical & registered | 05 Jun 2009 - 08 May 2013 |
| Level 11, 86-96 Victoria Street, Wellington | Physical & registered | 16 Oct 2007 - 05 Jun 2009 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 17 May 2005 - 16 Oct 2007 |
| Level 8, 11-15 Church Street, Wellington | Physical & registered | 19 Jun 2003 - 17 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
14 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Graeme Richard Individual |
Unit 7 305 Evans Bay Parade, Wellington |
19 Jun 2003 - 10 May 2005 |
|
Treadwell, Mical Shane Individual |
Unit 7 305 Evans Bay Parade, Wellington |
14 May 2004 - 10 May 2005 |
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 |