General information
22 Boulcott Limited
Type: NZ Limited Company (Ltd)9429041379585
New Zealand Business Number
5431622
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
22 Boulcott Limited (NZBN 9429041379585) was started on 25 Aug 2014. 5 addresess are currently in use by the company: Po Box 13143, Johnsonville, Wellington, 6440 (type: postal, office). 24 Cashew Street, Grenada North, Wellington had been their physical address, up until 13 Dec 2018. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Seti Holdings Limited (an entity) located at Wellington Central (Ground Floor), Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to 22 Boulcott Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 13 Dec 2018 |
| Po Box 13143, Johnsonville, Wellington, 6440 | Postal | 02 Aug 2022 |
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Office & delivery | 02 Aug 2022 |
Contact info
64 4 2328102
Phone (Phone)
64 21 459120
Phone (Phone)
propertycompanies@mckeefehl.co.nz
Email
jonathant@mckeefehl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Cruikshank Clark
Oriental Bay, Wellington, 6011
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - current |
|
Jonathan Tomkins
Kaiwharawhara, Wellington, 6035
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
Addresses
Principal place of activity
| 22 Boulcott Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 24 Cashew Street, Grenada North, Wellington, 5028 | Physical & registered | 11 Aug 2017 - 13 Dec 2018 |
| 24 Cashew Street, Grenada North, Wellington, 5028 | Physical & registered | 25 Aug 2014 - 11 Aug 2017 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Seti Holdings Limited Shareholder NZBN: 9429047094192 Entity (NZ Limited Company) |
Wellington Central (ground Floor) Wellington 6011 |
05 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Maurice Cruikshank Director |
Oriental Bay Wellington 6011 |
25 Aug 2014 - 05 Dec 2018 |
|
Clark, Kate Phoebe Individual |
Oriental Bay Wellington 6011 |
25 Aug 2014 - 05 Dec 2018 |
Ultimate Holding Company
| Effective Date | 29 Nov 2018 |
| Name | Seti Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7090953 |
| Country of origin | NZ |
Location
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