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Bosanquet Limited

Type: NZ Limited Company (Ltd)
9429034664339
NZBN
1660424
Company Number
Registered
Company Status
Current address
217 Bridge Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 13 Dec 2016
3 Di Leva Way
The Wood
Nelson 7010
New Zealand
Registered & service address used since 17 Oct 2023

Bosanquet Limited was registered on 07 Jul 2005 and issued an NZ business identifier of 9429034664339. This registered LTD company has been managed by 2 directors: Philip Gully - an active director whose contract began on 07 Jul 2005,
Anne-Marie Gully - an active director whose contract began on 07 Jul 2005.
According to BizDb's data (updated on 24 Apr 2024), the company filed 1 address: 3 Di Leva Way, The Wood, Nelson, 7010 (type: registered, service).
Up to 13 Dec 2016, Bosanquet Limited had been using 54 Montgomery Square, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gully, Anne-Marie (an individual) located at Nelson.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gully, Philip - located at Nelson.

Addresses

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 08 May 2015 to 13 Dec 2016

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 01 Apr 2015 to 08 May 2015

Address #3: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Physical & registered address used from 07 Oct 2005 to 01 Apr 2015

Address #4: C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Registered & physical address used from 07 Jul 2005 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gully, Anne-marie Nelson
Shares Allocation #2 Number of Shares: 50
Individual Gully, Philip Nelson
Directors

Philip Gully - Director

Appointment date: 07 Jul 2005

Address: Nelson, 7010 New Zealand

Address used since 25 May 2016


Anne-marie Gully - Director

Appointment date: 07 Jul 2005

Address: Nelson, 7010 New Zealand

Address used since 25 May 2016

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