General information
The Boston Consulting Group Pty Ltd
Type: Overseas Asic Company (Asic)9429039168290
New Zealand Business Number
487625
Company Number
Registered
Company Status
007347131
Australian Company Number
The Boston Consulting Group Pty Ltd (issued an NZ business number of 9429039168290) was incorporated on 30 Oct 1990. 1 address is in use by the company: 33 Carlton Crescent, Maraetai, Auckland, 2018 (type: registered. 74 Domain Crescent, Muriwai Beach, Auckland had been their registered address, until 24 Jun 2021. The Boston Consulting Group Pty Ltd used more names, namely: Pappas Carter Evans & Koop Pty. Limited. from 30 Oct 1990 to 19 May 1992. Businesscheck's information was updated on 28 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 33 Carlton Crescent, Maraetai, Auckland, 2018 | Registered | 24 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle June Nightingale
Hawthorn East, Vic 3123,
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - current |
|
Andrew Clark
Clifton Hill, Vic, 3068
Address used since 25 Mar 2015 |
Director | 24 Mar 2015 - current |
|
Paul Tranter
Newton, Ma, 02458
Address used since 30 May 2019
Chestnut Hill, Ma, 02467
Address used since 30 May 2019 |
Director | 24 May 2019 - current |
|
Anthony Paul Roediger
Glebe, Nsw, 2037
Address used since 30 May 2019 |
Director | 24 May 2019 - current |
|
Maree Greenhough
Maraetai, Auckland, 2018
Address used since 03 Jun 2010
Muriwai Beach, Auckland, 0881
Address used since 03 Jun 2010 |
Person Authorised For Service | unknown - unknown |
|
Deborah Simpson
Massachusetts 01890,
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 24 May 2019 |
|
Larry Kamener
Brighton, Vic 3186, Australia, Au,
Address used since 26 May 2010 |
Director | 26 May 2010 - 24 May 2019 |
|
Ross Love
Northwood, Nsw 2066. Australia, Au,
Address used since 26 May 2010 |
Director | 26 May 2010 - 31 Dec 2014 |
|
Lori Ellen Harris
Medford, Ma 02155,
Address used since 16 Apr 2007 |
Director | 16 Apr 2007 - 16 Aug 2013 |
|
Alan Jackson
Orakei, Auckland,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 26 May 2010 |
|
Hugh Simons
Cambridge, Massachusetts 02138, Usa,
Address used since 11 May 2004 |
Director | 11 May 2004 - 30 Mar 2007 |
|
Lon Povich
Wellesley, Massachusetts 02138, Usa,
Address used since 11 May 2004 |
Director | 11 May 2004 - 12 Feb 2007 |
|
Phillip Catchings
02108, United States Of America,
Address used since 04 Jun 1998 |
Director | 04 Jun 1998 - 11 May 2004 |
|
Carl Stern
Kenilworth, Illinois 60043, United States Of America,
Address used since 04 Jun 1998 |
Director | 04 Jun 1998 - 11 May 2004 |
|
Alexander Leeb
#44-02/03 Singapore Land Tower, Singapore 048634,
Address used since 06 Dec 2001 |
Director | 06 Dec 2001 - 11 May 2004 |
|
George Pappas
Hawthorn, Victoria 3122, Australia,
Address used since 17 May 1995 |
Director | 17 May 1995 - 20 Nov 2002 |
|
Thomas Lewis
57 South Bay Road, Hong Kong,
Address used since 04 Jun 1998 |
Director | 04 Jun 1998 - 06 Dec 2001 |
|
James Van Dresser
Boston, Mass, Usa,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 04 Jun 1998 |
|
John Clarkeson
Boston, Mass, Usa,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 04 Jun 1998 |
|
Peter Struven
8022 Grafrath, Hamburg, Germany,
Address used since 17 May 1995 |
Director | 17 May 1995 - 04 Jun 1998 |
|
Lawrence Shulman
Chicago, Illinois 60606, Usa,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 17 May 1995 |
|
James Perkins Jnr
Boston, Mass, Usa,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 17 May 1995 |
|
Barry Jones
Mayfair Place, London W Ix5fh, England,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 17 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Domain Crescent, Muriwai Beach, Auckland, 0881 | Registered | 10 Mar 2016 - 24 Jun 2021 |
| 60 Seaview Road, Remuera, Auckland, 1050 | Registered | 15 Jun 2012 - 10 Mar 2016 |
| 30th Floor, Anz Tower, 23/29 Albert Street, Auckland | Registered | 01 Jun 2005 - 01 Jun 2005 |
| Wendy M Burge, 30th Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 30 Oct 1990 - 01 Jun 2005 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
30 May 2021
Annual return last filed
AU
Country of origin
Location
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