Bosch Property Management Co. Limited, a registered company, was launched on 28 Feb 2011. 9429031227209 is the NZ business identifier it was issued. This company has been managed by 5 directors: Michael George Allen - an active director whose contract began on 27 Aug 2013,
Gary Colin Stewart - an active director whose contract began on 01 Apr 2024,
Edwin Frederick Ruthven Cooke - an inactive director whose contract began on 27 Aug 2013 and was terminated on 31 Mar 2024,
Winifred Maria Bosch - an inactive director whose contract began on 28 Feb 2011 and was terminated on 11 Apr 2017,
Florus Bosch - an inactive director whose contract began on 28 Feb 2011 and was terminated on 14 Mar 2013.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Central Arcade, 204 Queen Street, Masterton, 5810 (types include: registered, physical).
Bosch Property Management Co. Limited had been using Central Arcade, 204 Queen Street, Masterton as their registered address up until 22 Jul 2016.
One entity owns all company shares (exactly 100 shares) - Bosch Wills Trustee Limited - located at 5810, Masterton, Masterton.
Previous addresses
Address: Central Arcade, 204 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 27 Nov 2015 to 22 Jul 2016
Address: 11 Cole Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 28 Feb 2011 to 27 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 |
Masterton Masterton 5810 New Zealand |
12 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Bosch, Winifred Maria |
Masterton Masterton 5810 New Zealand |
28 Feb 2011 - 06 Jul 2017 |
| Individual | Bosch, Florus |
Masterton Masterton 5810 New Zealand |
28 Feb 2011 - 26 Sep 2013 |
| Director | Florus Bosch |
Masterton Masterton 5810 New Zealand |
28 Feb 2011 - 26 Sep 2013 |
| Director | Winifred Maria Bosch |
Masterton Masterton 5810 New Zealand |
28 Feb 2011 - 06 Jul 2017 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Director | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Director | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
Ultimate Holding Company
Michael George Allen - Director
Appointment date: 27 Aug 2013
Address: Rd 4, Gladstone, 5884 New Zealand
Address used since 06 Jul 2017
Gary Colin Stewart - Director
Appointment date: 01 Apr 2024
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Apr 2024
Edwin Frederick Ruthven Cooke - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 31 Mar 2024
Address: Greytown, 5712 New Zealand
Address used since 27 Aug 2013
Winifred Maria Bosch - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 11 Apr 2017
Address: Masterton, Masterton, 5810 New Zealand
Address used since 28 Feb 2011
Florus Bosch - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 14 Mar 2013
Address: Masterton, Masterton, 5810 New Zealand
Address used since 28 Feb 2011
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