Boston-Kiwi Corporation Limited (New Zealand Business Number 9429038884481) was registered on 25 Jan 1993. 7 addresess are currently in use by the company: 25 Milton Road, Mount Eden, Auckland, 1024 (type: office, delivery). Level 8, 55-65 Shortland Street, Auckland had been their physical address, until 25 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Arlo Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Alexander, Craig (an individual) - located at Mt Eden. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Boston-Kiwi Corporation Limited. Our information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 55-65 Shortland Street, Auckland | Other (Address For Share Register) | 28 Feb 2003 |
Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Shareregister & other (Address For Share Register) | 17 Jan 2018 |
Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical & service | 25 Jan 2018 |
25 Milton Road, Mount Eden, Auckland, 1024 | Office & delivery | 16 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 26 Feb 2010 |
Director | 31 Mar 1994 - current |
Annette Frances Gairdner
Mt Eden, Auckland,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 30 Aug 1997 |
Bruce Allen Smeaton
Devonport, Auckland,
Address used since 25 Jan 1993 |
Director | 25 Jan 1993 - 31 Mar 1994 |
Type | Used since | |
---|---|---|
25 Milton Road, Mount Eden, Auckland, 1024 | Office & delivery | 16 Jul 2020 |
25 Milton Road , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
Level 8, 55-65 Shortland Street, Auckland | Physical & registered | 07 Mar 2003 - 25 Jan 2018 |
Unit 1l, 75 Lorne Street, Auckland | Registered | 02 Mar 2000 - 07 Mar 2003 |
18 Mewburn Ave, Mt Eden, Auckland | Physical | 27 Feb 1998 - 07 Mar 2003 |
18 Mewburn Avenue, Mount Eden, Auckland | Registered | 31 Aug 1997 - 02 Mar 2000 |
59 Hanlon Crescent, Devonport, Auckland | Registered | 13 Apr 1994 - 31 Aug 1997 |
Shareholder Name | Address | Period |
---|---|---|
Arlo Holdings Limited Shareholder NZBN: 9429039190864 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jan 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Craig Individual |
Mt Eden |
06 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Craig Irving Individual |
Mt Eden Auckland |
25 Jan 1993 - 18 Jan 2006 |
Tmg Trustees (nz) Limited Shareholder NZBN: 9429037094089 Company Number: 1096502 Entity |
11 Feb 2005 - 11 Feb 2005 | |
Tmg Trustees (nz) Limited Shareholder NZBN: 9429037094089 Company Number: 1096502 Entity |
11 Feb 2005 - 11 Feb 2005 |
Effective Date | 21 Jul 1991 |
Name | Arlo Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 480264 |
Country of origin | NZ |
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