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Bos Construction Limited

Type: NZ Limited Company (Ltd)
9429033414119
NZBN
1939885
Company Number
Registered
Company Status
Current address
7 Chestnut Court
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 09 Jun 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bos, Nikita Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bos, Benjamin Havelock North
Havelock North
4130
New Zealand
Directors

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

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