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Bos Design Limited

Type: NZ Limited Company (Ltd)
9429031789790
NZBN
2356441
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
Ground Floor Takapuna Finance Centre
159 Hurstmere Road
Auckland 0740
New Zealand
Service & physical & registered address used since 22 Dec 2015
983 Mount Eden Road
Three Kings
Auckland 1024
New Zealand
Postal address used since 19 Dec 2019

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).

Addresses

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

Contact info
64 9 6253900
27 Nov 2018 Phone
accounts@danske.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Winter, Allan Epsom
Auckland
1051
New Zealand
Directors

Allan Winter - Director

Appointment date: 05 Nov 2009

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Nov 2010

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