Bos Design Limited was incorporated on 05 Nov 2009 and issued a business number of 9429031789790. The registered LTD company has been run by 1 director, named Allan Winter - an active director whose contract started on 05 Nov 2009.
According to our information (last updated on 13 Mar 2024), this company filed 1 address: 983 Mount Eden Road, Three Kings, Auckland, 1024 (types include: postal, physical).
Up to 22 Dec 2015, Bos Design Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Winter, Allan (an individual) located at Epsom, Auckland postcode 1051. Bos Design Limited is classified as "Furniture retailing" (business classification G421150).
Previous addresses
Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Dec 2015 to 22 Dec 2015
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 21 Dec 2015
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Nov 2013 to 16 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 05 Nov 2009 to 26 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Winter, Allan |
Epsom Auckland 1051 New Zealand |
05 Nov 2009 - |
Allan Winter - Director
Appointment date: 05 Nov 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Nov 2010
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