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Bosselmann Contracting Limited

Type: NZ Limited Company (Ltd)
9429036902132
NZBN
1138296
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 17 Nov 2016

Bosselmann Contracting Limited was registered on 18 May 2001 and issued an NZ business identifier of 9429036902132. The registered LTD company has been run by 2 directors: Sally Margaret Bosselmann - an active director whose contract began on 18 May 2001,
Mark Graeme Vernon Bosselmann - an active director whose contract began on 18 May 2001.
According to BizDb's data (last updated on 11 May 2025), this company filed 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: physical, service).
Until 17 Nov 2016, Bosselmann Contracting Limited had been using 9 Prince Avenue, Mount Maunganui as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
G&A Home Trustee 01 Limited (an entity) located at Waihi, Waihi postcode 3610,
Bosselmann, Mark Graeme Vernon (an individual) located at Rd 8, Whakamarama postcode 3180,
Bosselmann, Sally Margaret (an individual) located at Rd 8, Whakamarama postcode 3180.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Bosselmann, Mark Graeme Vernon - located at Rd 4, Katikati.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bosselmann, Sally Margaret, located at Rd 4, Katikati (an individual).

Addresses

Previous address

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 18 May 2001 to 17 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) G&a Home Trustee 01 Limited
Shareholder NZBN: 9429047594289
Waihi
Waihi
3610
New Zealand
Individual Bosselmann, Mark Graeme Vernon Rd 8
Whakamarama
3180
New Zealand
Individual Bosselmann, Sally Margaret Rd 8
Whakamarama
3180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bosselmann, Mark Graeme Vernon Rd 4
Katikati
3181
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bosselmann, Sally Margaret Rd 4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Steven Grant Rd 4
Katikati
3181
New Zealand
Directors

Sally Margaret Bosselmann - Director

Appointment date: 18 May 2001

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 19 Sep 2018

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 23 Jun 2014


Mark Graeme Vernon Bosselmann - Director

Appointment date: 18 May 2001

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 19 Sep 2018

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 23 Jun 2014

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