General information
Boston Management Limited
Type: NZ Limited Company (Ltd)9429038617218
New Zealand Business Number
645412
Company Number
Registered
Company Status
Boston Management Limited (New Zealand Business Number 9429038617218) was launched on 24 Aug 1994. 4 addresses are currently in use by the company: 637 Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). L2, 48-52 Wyndham Street, Cbd, Auckland had been their registered address, up to 27 Feb 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Batts, Derek Cecil (an individual) located at Mission Bay, Auckland postcode 1071. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L2, 48-52 Wyndham Street, Cbd, Auckland, 1141 | Physical & registered & service | 27 Feb 2014 |
| 637 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Cecil Batts
Mission Bay, Auckland, 1071
Address used since 21 Feb 2020
Kohimarama, Auckland, 1071
Address used since 15 Feb 2016 |
Director | 24 Aug 1994 - current |
|
Richard Thomas Salisbury
Waiheke Island,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 24 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L2, 48-52 Wyndham Street, Cbd, Auckland, 1010 | Registered & physical | 02 Dec 2013 - 27 Feb 2014 |
| 637 Rosebank Road, Avondale, Auckland | Registered | 04 Mar 2002 - 02 Dec 2013 |
| 637 Rosebank Road, Avondale, Auckland | Physical | 27 Feb 2002 - 02 Dec 2013 |
| C/o Derek Corporation Limited, 5th Floor, 48-52 Wyndham Street, Auckland | Physical | 24 Aug 1994 - 27 Feb 2002 |
| C/o Derek Corporation Limited, 5th Floor, 48-52 Wyndham Street, Auckland | Registered | 24 Aug 1994 - 04 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Batts, Derek Cecil Individual |
Mission Bay Auckland 1071 |
24 Aug 1994 - current |
Location
Companies nearby
 |
All New Zealand Wines Limited Level 2, Cathedral House |
|
Management & Property Services Limited L2, 48-52 Wyndham Street |
|
Rosebank Road Properties Limited L2, 48-52 Wyndham Street |
|
Espiritu Limited Suite 3, Level 5, Cathedral House |
|
Ts Advisors Overseas Limited Suite 3, Level 5, Cathedral House |