Bosfa Pty Ltd, a registered company, was registered on 31 Oct 2006. 9429033786032 is the New Zealand Business Number it was issued. The company has been supervised by 23 directors: Stephen Paul Hennessey - an active director whose contract began on 27 Jun 2019,
Raf R. - an active director whose contract began on 01 Oct 2020,
Matthew Hyrum Schumann - an active director whose contract began on 30 Nov 2022,
April Smith - an active person authorised for service,
Alan Thomas Ross person authorised for service.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 116C Cavendish Drive, Manukau, Auckland, 2104 (type: registered.
Bosfa Pty Ltd had been using 527A Rosebank Road, Avondale, Auckland as their registered address until 22 Nov 2019.
Former names used by this company, as we found at BizDb, included: from 31 Oct 2006 to 16 Sep 2008 they were called Bekaert Australia Steel Cord Pty. Ltd..
Previous addresses
Address: 527a Rosebank Road, Avondale, Auckland, 1746 New Zealand
Registered address used from 20 Nov 2018 to 22 Nov 2019
Address: 527a Rosebank Road, Avondale, Auckland, 1746 New Zealand
Registered address used from 29 Sep 2014 to 20 Nov 2018
Address: Ground Floor, 485b Rosebank Road, Avondale, Auckland 1026 New Zealand
Registered address used from 06 Jan 2010 to 06 Jan 2010
Address: Level 1, Building 5, 666 Great South Road, Penrose, Auckland, New Zealand
Registered address used from 31 Oct 2006 to 06 Jan 2010
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 23 Nov 2023
Country of origin: AU
Stephen Paul Hennessey - Director
Appointment date: 27 Jun 2019
Address: Eleebana, Nsw, 2282 Australia
Address used since 19 Jul 2019
Raf R. - Director
Appointment date: 01 Oct 2020
Matthew Hyrum Schumann - Director
Appointment date: 30 Nov 2022
Address: R28 Kabayoran Baru Jarkata, Seltan, Indonesia
Address used since 13 Dec 2022
April Smith - Person Authorised for Service
Address: Manukau, Auckland, 2104 New Zealand
Address used since 06 Jan 2010
Alan Thomas Ross - Person Authorised For Service
Address: Avondale, Auckland, 1746 New Zealand
Address used since 06 Jan 2010
April Smith - Person Authorised For Service
Address: Manukau, Auckland, 2104 New Zealand
Address used since 06 Jan 2010
Address: Avondale, Auckland, 1746 New Zealand
Address used since 06 Jan 2010
Hector Marmaduque Paredes Montecinos - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 30 Nov 2022
Address: Laman Seputeh 58000, Kuala Lumppur, Malaysia
Address used since 17 Apr 2020
Tom H. - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 30 Sep 2020
Roopak Deepak Karnik - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 01 Apr 2020
Address: Desa Sri Hartamas Kuala Lumpur, Malaysia, Malaysia
Address used since 31 Jan 2019
Stuart David Callender - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 27 Jun 2019
Address: 218 The Esplanace, Speers Point, Nsw, 2284 Australia
Address used since 23 Jun 2015
Jerome L. - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Aug 2018
Axel Vincent Ampolini - Director (Inactive)
Appointment date: 31 Dec 2014
Termination date: 01 Jul 2016
Address: #13-02, Singapore, 229544 Singapore
Address used since 09 Feb 2015
Stephen Herbert Hamer - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 12 Jun 2015
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 08 Apr 2008
Michael John Lambourne - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 12 Jun 2015
Address: Roseville, New South Wales, 2069 Australia
Address used since 15 Jan 2013
Bart V. - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 31 Dec 2014
Daniel C. - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 08 Jul 2014
Mark Edward Anthony Hedges - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 16 May 2012
Address: Pymble, Nsw 2073, Australia
Address used since 31 Oct 2006
Paul Wyckaert - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 08 Apr 2008
Address: B8720, Dentergem, Belgium,
Address used since 31 Oct 2006
Anthony James Duggan - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 08 Apr 2008
Address: Lakelands, Nsw 2282, Australia,
Address used since 31 Oct 2006
Daniel Chambaere - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 08 Apr 2008
Address: 86 Wevergem, Belgium, (alternate Director),
Address used since 31 Oct 2006
Christopher Reginald Keast - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 08 Apr 2008
Address: Valentine Nsw 2280, Australia,
Address used since 31 Oct 2006
Stephen Herbert Hamer - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 08 Apr 2008
Address: Australia, (alternate Director),
Address used since 31 Oct 2006
Marc Omer Henri Vandecasteele - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 08 Apr 2008
Address: 8500 Kortrijk, Belgium,
Address used since 31 Oct 2006
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