Boc Limited

Company Info

Boc Limited is a NZ Limited Company. Corporation Number assigned to this company is 7748 and NZ Business Number is 9429040953946. The Boc Limited was incorporated on Tuesday 4th July 1911, so the company age is one hundred and six years and two months and thirteen days. The company registration status is Registered.

Boc Limited register office address is 988 Great South Road, Penrose, Auckland , New Zealand.

The company changed its name 3 times. On Monday 1st August 1994 the name changed to Boc Gases New Zealand Limited. On Monday 30th June 1952 the name changed to The New Zealand Industrial Gases Limited. On Tuesday 4th July 1911 the name changed to The Acetone Illuminating And Welding Company Limited.

Boc Limited on map

Key Data

NameBoc Limited
Company TypeNZ Limited Company
Company Number7748
New Zealand Business ID9429040953946
StatusRegistered
Constitution FieldNo
Incorporation date1911-07-04
Company age one hundred and six years and two months and thirteen days

Addresses

Registered Office:
988 Great South Road, Penrose, Auckland , New Zealand
GPS Coordinates:
36° 55' 19.7" S, 174° 49' 45" E

Address for service:
988 Great South Road, Penrose, Auckland , New Zealand
GPS Coordinates:
36° 55' 19.7" S, 174° 49' 45" E

Address for records:
988 Great South Road, Penrose, Auckland ,
GPS Coordinates:
36° 55' 19.7" S, 174° 49' 45" E

Other data

Directors

NameAppointment Date
Klaus-juergen ZINECKER2016-04-05
Hugh JONES2013-05-10
Roger David SMITH2007-10-01
Colin ISAAC2007-01-01

Documents

NameDate
Particulars of Director2016-04-29
Director Consent2016-04-29
Annual Return Filed2015-08-27
Particulars of Director2015-08-06
Particulars of Director2015-08-06
Particulars of ultimate holding company2015-08-06
File Annual Return2014-08-15
Particulars of Director2014-08-15
File Annual Return2013-08-05
Particulars of Director2013-05-17
Director Consent2013-05-17
Particulars of Director2013-05-15
File Annual Return2012-08-01
File Annual Return2011-08-12
Online Annual Return2009-09-24
Online Particulars of Directors2009-06-25
Online Particulars of Directors2009-06-25
Online Particulars Of Company Address2008-10-16
Online Particulars Of Company Address2008-10-16
Online Annual Return2008-08-25
Online Particulars of Directors2008-07-28
Consent of Director2008-05-29
Online Particulars of Directors2008-05-29
Online Particulars of Directors2008-05-16
Online Particulars of Directors2008-02-18
Particulars of Shareholding2008-02-18
Notice Of Issue Of Shares2008-02-18
Online Directors Certificate2008-02-18
Online Particulars of Directors2007-10-04
Consent of Director2007-10-04
Annual Financial Statements2007-09-17
Online Annual Return2007-08-29
Consent of Director2007-01-29
Online Particulars of Directors2007-01-29
Online Annual Return2006-08-09
Annual Financial Statements2006-02-22
Particulars of Directors2006-01-23
Particulars of Directors2005-11-04
Online Particulars of Directors2005-10-07
Online Annual Return2005-08-04
Annual Financial Statements2005-05-06
Online Particulars of Directors2004-09-08
Online Particulars Of Company Address2004-08-31
Online Annual Return2004-08-06
Annual Financial Statements2004-01-29
Online Annual Return2003-08-15
Online Particulars of Directors2003-03-25
Annual Financial Statements2003-02-14
Particulars of Directors2002-10-23
Online Annual Return2002-08-21
Annual Financial Statements2002-07-08
Change of Company Name2002-06-04
Annual Return (Not Available)2001-08-17
Consent Form - Newly Appointed Director2001-08-08
Particulars of Directors (Not Available)2001-08-08
Annual Financial Statements2001-06-18
Particulars of Directors (Not Available)2000-09-07
Annual Return (Not Available)2000-08-21
Annual Financial Statements2000-03-29
Annual Return (Not Available)1999-08-18
Particulars of Directors (Not Available)1999-04-28
Change of Address for Service (Not Available)1999-04-28
Change of Registered Office (Not Available)1999-04-28
Annual Financial Statements (Not Available)1999-03-04
Particulars of Directors (Not Available)1998-10-27
Annual Return (Not Available)1998-08-20
Particulars of Directors (Not Available)1998-04-22
Annual Financial Statements (Not Available)1998-02-23
Annual Return (Not Available)1997-09-01
Amalgamation Proposal (Not Available)1997-04-10
Annual Accounts - Company (Not Available)1997-02-10
Annual Return (Not Available)1996-09-02
Particulars of Directors (Not Available)1996-08-23
Annual Accounts - Company (Not Available)1996-02-19
Particulars of Directors (Not Available)1996-01-08
Annual Return (Not Available)1995-09-01
Particulars of Directors (Not Available)1995-06-12
Annual Accounts - Company (Not Available)1995-03-09
Annual Return (Not Available)1994-09-15
Lodgement of Correspondence only (Not Available)1994-09-12
Shuttle Annual Return - Altered (Not Available)1994-09-01
Change of Company Name (Not Available)1994-08-26
Consent of Director2017-08-21
Annual Financial Statements2017-08-21
Annual Financial Statements2017-08-21
Consent of Director2017-08-21
Particulars of Directors2017-08-21
Online Directors Certificate2017-08-21
Particulars of Directors2017-08-21
Consent Form - Newly Appointed Director2017-08-21
Annual Financial Statements2017-08-21
Change of Company Name2017-08-21
Annual Financial Statements2017-08-21
Particulars of Directors2017-08-21
Annual Financial Statements2017-08-21
Annual Financial Statements2017-08-21
Consent of Director2017-08-21
Annual Financial Statements2017-08-21
Director Consent2017-08-21
Director Consent2017-08-21
Annual Financial Statements2017-08-21

Shares

Number of shares44481432
OwnerNumber of SharesPercent of Shares
BOC NEW ZEALAND HOLDINGS LIMITED
44481432100%

Related companies

Comments