Bos Construction Limited, a registered company, was registered on 28 May 2007. 9429033414119 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Nikita Bos - an active director whose contract started on 28 May 2007,
Benjamin Bos - an active director whose contract started on 28 May 2007.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Chestnut Court, Havelock North, Havelock North, 4130 (category: registered, physical).
Bos Construction Limited had been using 75 Brian Crescent, Stanmore Bay, Whangaparaoa as their registered address until 09 Jun 2022.
Old names used by this company, as we found at BizDb, included: from 28 May 2007 to 30 Jun 2017 they were called B & N Bos Contracting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 75 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 18 Sep 2014 to 09 Jun 2022
Address: 332 Whangaparaoa Rd, Stanmore Bay, Hibiscus Coast New Zealand
Physical address used from 27 Jun 2008 to 18 Sep 2014
Address: 322 Whangaparaoa Rd, Stanmore Bay, Hibiscus Coast New Zealand
Registered address used from 27 Jun 2008 to 18 Sep 2014
Address: 106 B Glanmorgan, Torbay, North Shore
Physical & registered address used from 28 May 2007 to 27 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bos, Nikita |
Havelock North Havelock North 4130 New Zealand |
28 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bos, Benjamin |
Havelock North Havelock North 4130 New Zealand |
28 May 2007 - |
Nikita Bos - Director
Appointment date: 28 May 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 May 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Sep 2014
Benjamin Bos - Director
Appointment date: 28 May 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 May 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Sep 2014
Hibiscus Sports & Education Board
87 Brian Crescent
Albany Model Engineers Society Incorporated
370 Whangaparoa Rd
Bragg Builders Limited
32 Brian Crescent
Colonial Ironworks Company Limited
83 Gledstane Road
Reef Architectural Design Limited
Flat 2, 105 Brian Crescent
Ddas Holdings Limited
26 Rivervale Grove