Bosco Connect Limited, a registered company, was registered on 11 Aug 2006. 9429033939179 is the NZ business identifier it was issued. The company has been managed by 16 directors: William Thomas Meek - an active director whose contract started on 08 May 2014,
Vincent James Hawksworth - an active director whose contract started on 06 Apr 2020,
Howard Carl Thomas - an active director whose contract started on 29 Jan 2021,
Antony Paul Nagel - an inactive director whose contract started on 08 May 2014 and was terminated on 29 Jan 2021,
Fraser Scott Whineray - an inactive director whose contract started on 29 Aug 2014 and was terminated on 11 Mar 2020.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 33 Broadway, Newmarket, Auckland, 1023 (registered address),
33 Broadway, Newmarket, Auckland, 1023 (physical address),
33 Broadway, Newmarket, Auckland, 1023 (service address),
33 Broadway, Newmarket, Auckland, 1023 (other address) among others.
Bosco Connect Limited had been using Level 3, 109 Carlton Gore Road, Newmarket as their registered address up to 04 Feb 2019.
More names for this company, as we established at BizDb, included: from 17 Aug 2006 to 01 Nov 2007 they were named Ezy Networks Limited, from 11 Aug 2006 to 17 Aug 2006 they were named Longbow Utilities Limited.
A single entity controls all company shares (exactly 100 shares) - Mercury Nz Limited - located at 1023, Newmarket, Auckland.
Other active addresses
Address #4: 33 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 04 Feb 2019
Previous addresses
Address #1: Level 3, 109 Carlton Gore Road, Newmarket, 1023 New Zealand
Registered & physical address used from 19 Oct 2017 to 04 Feb 2019
Address #2: L14 Anz Centre, 23-29 Albert Street, Auckland 1010 New Zealand
Registered & physical address used from 18 Mar 2009 to 19 Oct 2017
Address #3: L14, Anz Centre, 23-29 Albert Street, Auckland 1010
Registered & physical address used from 13 Mar 2009 to 18 Mar 2009
Address #4: Level 2, 27 Bath Street, Parnell, Auckland
Registered & physical address used from 11 Aug 2006 to 13 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mercury Nz Limited Shareholder NZBN: 9429037705305 |
Newmarket Auckland 1023 New Zealand |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, Peter Francis Tobin |
Point Chevalier Auckland |
11 Aug 2006 - 27 Jun 2010 |
| Individual | Lord, Christopher Norman |
Mt Eden Auckland |
11 Aug 2006 - 11 Aug 2006 |
Ultimate Holding Company
William Thomas Meek - Director
Appointment date: 08 May 2014
Address: Piha, 0772 New Zealand
Address used since 22 Nov 2018
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 08 May 2014
Vincent James Hawksworth - Director
Appointment date: 06 Apr 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Apr 2020
Howard Carl Thomas - Director
Appointment date: 29 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jan 2021
Antony Paul Nagel - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 29 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2014
Fraser Scott Whineray - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 11 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Aug 2014
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 29 Aug 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 May 2014
James Peter Munro - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 08 May 2014
Address: North Shore City, Auckland,
Address used since 09 Feb 2009
Graeme Hill - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 08 May 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Feb 2012
Patrick Hoerler - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 08 May 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Feb 2012
Luke Gregory Blincoe - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 08 May 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Jul 2012
Bryan John Dobson - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 02 Jul 2012
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 30 Jun 2010
William Thomas Meek - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 27 Feb 2012
Address: Piha, Auckland,
Address used since 14 Apr 2010
Peter Francis Tobin Warren - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 18 Sep 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Aug 2006
Richard John De Luca - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 09 Feb 2009
Address: Kohimarama,
Address used since 11 Aug 2006
Susan Carrel Macken - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 31 Jan 2009
Address: Remuera, Auckland,
Address used since 22 Nov 2006
James Stuart Moulder - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 05 Jun 2008
Address: Meadowbank, Auckland,
Address used since 22 Nov 2006
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