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Nz Bosi Limited

Type: Nz Limited Company (Ltd)
9429031065894
NZBN
3415551
Company Number
Registered
Company Status
L671210
Industry classification code
L671210 Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
10 Malachy Grove
Aidanfield
Christchurch 8025
New Zealand
Registered & physical address used since 02 Sep 2015

Nz Bosi Limited was registered on 09 Jun 2011 and issued a New Zealand Business Number of 9429031065894. This registered LTD company has been managed by 3 directors: Xiaodi Luan - an active director whose contract began on 03 Apr 2017,
Hua Zhong - an inactive director whose contract began on 24 Aug 2015 and was terminated on 04 Apr 2017,
Xiaodi Luan - an inactive director whose contract began on 09 Jun 2011 and was terminated on 25 Aug 2015.
As stated in BizDb's data (updated on 27 Jun 2019), this company uses 1 address: 10 Malachy Grove, Aidanfield, Christchurch, 8025 (category: registered, physical).
Until 02 Sep 2015, Nz Bosi Limited had been using 3 Marcella Gardens, Halswell, Christchurch as their physical address.
A total of 1000000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Dayong Zhou (an individual) located at Aidanfield, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 5.5% shares (exactly 55000 shares) and includes
Hua Zhong - located at Riccarton, Christchurch.
The 3rd share allotment (175000 shares, 17.5%) belongs to 1 entity, namely:
Jianping Zhou, located at Aidanfield, Christchurch (an individual). Nz Bosi Limited has been categorised as "L671210 Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Principal place of activity

10 Malachy Grove, Aidanfield, Christchurch, 8025 New Zealand


Previous address

Address: 3 Marcella Gardens, Halswell, Christchurch, 8025 New Zealand

Physical & registered address used from 09 Jun 2011 to 02 Sep 2015

Contact info
64 3 3386593
Phone
bosinz88@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 27 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Dayong Zhou Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 55000
Individual Hua Zhong Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 175000
Individual Jianping Zhou Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 520000
Director Xiaodi Luan Aidanfield
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiaodi Luan Aidanfield
Christchurch
8025
New Zealand
Entity Bo Si Limited
Shareholder NZBN: 9429032511048
Company Number: 2183512
Director Xiaodi Luan Aidanfield
Christchurch
8025
New Zealand
Entity Bo Si Limited
Shareholder NZBN: 9429032511048
Company Number: 2183512
Directors

Xiaodi Luan - Director

Appointment date: 03 Apr 2017

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 03 Apr 2017


Hua Zhong - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 04 Apr 2017

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 24 Aug 2015


Xiaodi Luan - Director (Inactive)

Appointment date: 09 Jun 2011

Termination date: 25 Aug 2015

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 24 Aug 2015

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Bo Si Limited
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D L Tiling Limited
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True North Business Services Limited
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Ysx Limited
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4g Properties Limited
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