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General information

Bocini (nz) Limited

Type: NZ Limited Company (Ltd)
9429039876850
New Zealand Business Number
263076
Company Number
Registered
Company Status

Bocini (Nz) Limited (issued an NZ business number of 9429039876850) was launched on 11 Feb 1985. 2 addresses are currently in use by the company: Unit 3, 27 Cain Road, Cain Park, Penrose, Auckland, 1061 (type: registered, physical). 3/66 Hamilton Road, Herne Bay, Auckland had been their registered address, up until 20 Feb 2013. Bocini (Nz) Limited used other names, namely: Pilot Distributors Limited from 03 Dec 2002 to 15 Feb 2006, Markit Distributors Limited (11 Feb 1985 to 03 Dec 2002). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Pnw International Pty Ltd (an other) located at Rydalmere postcode NSW 2116. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Unit 3, 27 Cain Road, Cain Park, Penrose, Auckland, 1061 Registered & physical & service 20 Feb 2013
Last updated:
Directors
Name and Address Role Period
Baozhang Hong
Connells Point, Nsw, 2221
Address used since 11 Jun 2013
Rydalmere, NSW 2116
Address used since 01 Jan 1970
Rydalmere, NSW 2116
Address used since 01 Jan 1970
Director 11 Jun 2013 - current
Michael John Nolan
Herne Bay, Auckland 1011,
Address used since 01 Jun 2010
Director 10 Dec 1986 - 11 Jun 2013
Addresses
Previous address Type Period
3/66 Hamilton Road, Herne Bay, Auckland Registered & physical 22 May 2007 - 20 Feb 2013
C/- D J Taylor, Chartered Accountant, 3 Basque Road, Newton Registered & physical 01 Jul 1997 - 22 May 2007
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Pnw International Pty Ltd
Other (Other) 		Rydalmere
NSW 2116 		11 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Nolan Agencies Limited
Shareholder NZBN: 9429040454429
Company Number: 98413
Entity 		11 Feb 1985 - 11 Jun 2013
Nolan Agencies Limited
Shareholder NZBN: 9429040454429
Company Number: 98413
Entity 		11 Feb 1985 - 11 Jun 2013
Clark, John Leonard
Individual 		Remuera
Auckland 1050
 11 Feb 1985 - 20 Feb 2013
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pnw International Pty Ltd
Type Limited Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 23 Pike Street
Rydalmere NSW 2116
Location
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