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Boscorp 2003 Limited

Type: NZ Limited Company (Ltd)
9429035783633
NZBN
1393198
Company Number
Registered
Company Status
Current address
678 Esdaile Road
Rd 8
Whakamarama 3180
New Zealand
Service & physical address used since 06 Jul 2022
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 04 Oct 2022

Boscorp 2003 Limited was incorporated on 08 Sep 2003 and issued an NZ business identifier of 9429035783633. This registered LTD company has been supervised by 1 director, named Michael John Antrobus - an active director whose contract began on 08 Sep 2003.
As stated in our data (updated on 11 Apr 2024), the company registered 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 04 Oct 2022, Boscorp 2003 Limited had been using 678 Esdaile Road, Rd 8, Whakamarama as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Antrobus, Michael John (an individual) located at Rd 8, Whakamarama postcode 3180.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Flett, Susan - located at Mount Maunganui, Tauranga.

Addresses

Previous addresses

Address #1: 678 Esdaile Road, Rd 8, Whakamarama, 3180 New Zealand

Registered address used from 06 Jul 2022 to 04 Oct 2022

Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 23 Aug 2016 to 06 Jul 2022

Address #3: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 11 Sep 2013 to 06 Jul 2022

Address #4: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 25 Oct 2011 to 11 Sep 2013

Address #5: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 25 Oct 2011 to 23 Aug 2016

Address #6: 111 Ranch Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 16 Jun 2011 to 25 Oct 2011

Address #7: 177a Fraser Street, Tauranga, 3112 New Zealand

Physical & registered address used from 09 Sep 2010 to 16 Jun 2011

Address #8: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand

Registered & physical address used from 07 Jan 2010 to 09 Sep 2010

Address #9: 111 Ranch Road, Mount Maunganui

Physical & registered address used from 08 Sep 2003 to 07 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Antrobus, Michael John Rd 8
Whakamarama
3180
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flett, Susan Mount Maunganui
Tauranga
3116
New Zealand
Directors

Michael John Antrobus - Director

Appointment date: 08 Sep 2003

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 30 Aug 2018

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 15 Aug 2016

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