Bos Gp Limited, a registered company, was incorporated on 21 Sep 2012. 9429030503465 is the NZBN it was issued. This company has been managed by 8 directors: Paul James Tustin - an active director whose contract began on 21 Sep 2012,
Matthew Callum Tustin - an active director whose contract began on 12 Dec 2019,
Cameron Barry Russell - an active director whose contract began on 17 Mar 2021,
Campbell Frederick Kenneth Izzard - an active director whose contract began on 20 Dec 2023,
Peter John Crombie - an inactive director whose contract began on 12 Dec 2019 and was terminated on 31 Dec 2023.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 247 Cameron Road, Tauranga, 3140 (types include: physical, registered).
Bos Gp Limited had been using C/- Cooney Lees Morgan, 87 First Avenue, Tauranga as their registered address up until 09 Jan 2013.
All company shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tustin, Matthew Callum (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Tustin, Paul James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous address
Address: C/- Cooney Lees Morgan, 87 First Avenue, Tauranga, 3140 New Zealand
Registered & physical address used from 21 Sep 2012 to 09 Jan 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Director | Tustin, Matthew Callum |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2020 - |
| Individual | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denyer, Murray John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Apr 2017 - 13 May 2020 |
| Director | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Sep 2012 - 01 Apr 2017 |
| Individual | Washer, Peter Edmond |
Tauranga 3110 New Zealand |
31 Jul 2013 - 01 Apr 2017 |
Paul James Tustin - Director
Appointment date: 21 Sep 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Sep 2012
Matthew Callum Tustin - Director
Appointment date: 12 Dec 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Dec 2019
Cameron Barry Russell - Director
Appointment date: 17 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2021
Campbell Frederick Kenneth Izzard - Director
Appointment date: 20 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Dec 2023
Peter John Crombie - Director (Inactive)
Appointment date: 12 Dec 2019
Termination date: 31 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Dec 2019
Hugh Owen Cooney - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 18 Mar 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jul 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Sep 2019
Murray John Denyer - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2017
Peter Edmond Washer - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 01 Apr 2017
Address: Tauranga, 3110 New Zealand
Address used since 01 Jul 2013
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