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Bos Architecture Limited

Type: NZ Limited Company (Ltd)
9429037220754
NZBN
1043779
Company Number
Registered
Company Status
Current address
545a Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jan 2021

Bos Architecture Limited, a registered company, was registered on 22 Jun 2000. 9429037220754 is the business number it was issued. The company has been supervised by 1 director, named Michael John O'sullivan - an active director whose contract began on 22 Jun 2000.
Last updated on 13 May 2024, the BizDb data contains detailed information about 1 address: 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Bos Architecture Limited had been using Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address until 26 Jan 2021.
A single entity controls all company shares (exactly 120 shares) - O'sullivan, Michael John - located at 1052, Mangere Bridge, Auckland.

Addresses

Previous addresses

Address: Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Sep 2019 to 26 Jan 2021

Address: Room 9b, 3 - 13 Shortland Street, Auckland City, 1010 New Zealand

Physical & registered address used from 02 Aug 2012 to 13 Sep 2019

Address: 4th Floor, 7 Shortland St, Auckland New Zealand

Physical address used from 26 Sep 2003 to 02 Aug 2012

Address: 4th Floor, 7 Shortland Street, Auckland City New Zealand

Registered address used from 11 Nov 2002 to 02 Aug 2012

Address: 4th Floor, 35 High Street, Auckland

Physical address used from 22 Jun 2000 to 26 Sep 2003

Address: 4th Floor, 35 High Street, Auckland

Registered address used from 22 Jun 2000 to 11 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual O'sullivan, Michael John Mangere Bridge
Auckland
2022
New Zealand
Directors

Michael John O'sullivan - Director

Appointment date: 22 Jun 2000

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Jul 2012