General information
47 Boulcott St Limited
Type: NZ Limited Company (Ltd)9429035965602
New Zealand Business Number
1307675
Company Number
Registered
Company Status
47 Boulcott St Limited (issued a business number of 9429035965602) was started on 19 Jun 2003. 9 addresess are in use by the company: Level 8, 22 Hawkestone Street, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their physical address, up until 26 Aug 2022. 47 Boulcott St Limited used more names, namely: Primeproperty Group Holdings Limited from 19 Jun 2003 to 06 Mar 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Aharoni Family Trustees Limited (an entity) located at 22 Hawkestone Street, Wellington postcode 6011. The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Physical & registered & service | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 04 Apr 2023 |
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 04 Apr 2023 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Registered & service | 06 May 2024 |
Contact info
64 04 4997773
Phone
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Hataitai, Wellington, 6021
Address used since 17 Jul 2024
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Wellington, Wellington, 6011
Address used since 19 Jun 2003 |
Director | 19 Jun 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Registered & service | 06 May 2024 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Office & delivery | 29 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 11 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 03 Jun 2014 - 11 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2013 - 03 Jun 2014 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Physical & registered | 05 Jun 2009 - 08 May 2013 |
| Level 11, 86-96 Victoria Street, Wellington | Physical & registered | 16 Oct 2007 - 05 Jun 2009 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 17 May 2005 - 16 Oct 2007 |
| Level 8, 11-15 Church Street, Wellington | Physical & registered | 19 Jun 2003 - 17 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 Entity (NZ Limited Company) |
22 Hawkestone Street Wellington 6011 |
14 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Graeme Richard Individual |
Unit 7 305 Evans Bay Parade, Wellington |
19 Jun 2003 - 10 May 2005 |
|
Treadwell, Mical Shane Individual |
Unit 7 305 Evans Bay Parade, Wellington |
14 May 2004 - 10 May 2005 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |