Bossanova Enterprises Limited, a registered company, was launched on 23 Feb 2004. 9429035526193 is the NZBN it was issued. The company has been managed by 1 director, named Claudine Paiva - an active director whose contract started on 23 Feb 2004.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 131B Forrester Drive, Welcome Bay, Tauranga, 3112 (category: registered, physical).
Bossanova Enterprises Limited had been using 247 Cameron Road, Tauranga as their registered address up until 29 Oct 2018.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Jan 2013 to 29 Oct 2018
Address: Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jun 2012 to 09 Jan 2013
Address: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand
Registered & physical address used from 30 Nov 2007 to 13 Jun 2012
Address: 1st Floor, 78 First Avenue, Tauranga
Registered & physical address used from 11 Feb 2005 to 30 Nov 2007
Address: 418b Devonport Road, Tauranga
Physical address used from 23 Feb 2004 to 11 Feb 2005
Address: 18 Valley Road, Mount Maunganui
Registered address used from 23 Feb 2004 to 11 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
19 Nov 2008 - |
| Individual | De Paiva, Claudine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | De Paiva, Claudine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
05 Apr 2005 - 27 Jun 2010 | |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
05 Apr 2005 - 27 Jun 2010 |
Claudine Paiva - Director
Appointment date: 23 Feb 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Nov 2016
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