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Nick Bosanac Builders Limited

Type: NZ Limited Company (Ltd)
9429032086966
NZBN
2290657
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 28 Apr 2015

Nick Bosanac Builders Limited, a registered company, was registered on 28 Jul 2009. 9429032086966 is the NZ business number it was issued. This company has been run by 3 directors: Nicholas Michael Bosanac Iii - an active director whose contract started on 07 Apr 2011,
Murray John Kneale - an inactive director whose contract started on 17 Feb 2010 and was terminated on 07 Apr 2011,
Nicholas Michael Bosanac - an inactive director whose contract started on 28 Jul 2009 and was terminated on 18 Feb 2010.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Nick Bosanac Builders Limited had been using 54 Dominion Road, Tuakau, Tuakau as their registered address up to 28 Apr 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 54 Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 18 Feb 2015 to 28 Apr 2015

Address: 250 Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 16 Sep 2014 to 18 Feb 2015

Address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 05 Nov 2010 to 16 Sep 2014

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 12 Jul 2010 to 05 Nov 2010

Address: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand

Registered & physical address used from 26 Apr 2010 to 12 Jul 2010

Address: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura

Registered & physical address used from 28 Jul 2009 to 26 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Bosanac Iii, Nicholas Michael Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bosanac, Kylie Michelle Papakura
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Basanac, Nicholas Michael Pukekohe 2120
Individual Kneale, Murray John Pukekohe 2120

New Zealand
Directors

Nicholas Michael Bosanac Iii - Director

Appointment date: 07 Apr 2011

Address: Papakura, 2578 New Zealand

Address used since 10 Mar 2023

Address: Pukekohe, 2676 New Zealand

Address used since 15 Apr 2019

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 29 Apr 2015


Murray John Kneale - Director (Inactive)

Appointment date: 17 Feb 2010

Termination date: 07 Apr 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Apr 2010


Nicholas Michael Bosanac - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 18 Feb 2010

Address: Pukekohe, 2120 New Zealand

Address used since 28 Jul 2009