Shortcuts

Bosdyk Limited

Type: NZ Limited Company (Ltd)
9429038138454
NZBN
846800
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
86 A Lynn Road
Glenfield
Auckland
Other address (Address for Records) used since 28 Oct 1998
86a Lynn Road
Bayview
Auckland 0629
New Zealand
Registered & physical address used since 31 Oct 2008
86a Lynn Rd
Bayview
North Shore City 0629
Other address (Address for Records) used since 04 Oct 2009

Bosdyk Limited, a registered company, was incorporated on 27 Mar 1997. 9429038138454 is the NZBN it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is how the company was categorised. This company has been run by 7 directors: June Allen - an active director whose contract began on 27 Mar 1997,
Richard Alan Bosdyk - an active director whose contract began on 06 Mar 2012,
Paul James Bosdyk - an active director whose contract began on 12 Jul 2012,
Laura Jane Bosdyk - an active director whose contract began on 12 Jul 2012,
Robert Spencer Allen - an inactive director whose contract began on 27 Mar 1997 and was terminated on 16 Oct 2018.
Last updated on 02 Feb 2022, BizDb's database contains detailed information about 5 addresses the company registered, namely: an address for records at 86A Lynn Rd, Bayview, Auckland, 0629 (other address),
86A Lynn Rd,, Bayview, Auckland, 0629 (other address),
86A Lynn Rd, Bayview, North Shore City 0629 (other address),
86A Lynn Road, Bayview, Auckland, 0629 (registered address) among others.
Bosdyk Limited had been using 86A, Lynn Road, Glenfield, Auckland as their registered address up until 31 Oct 2008.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33 per cent). Lastly we have the third share allotment (1 share 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 86a Lynn Rd, Bayview, Auckland, 0629 New Zealand

Other address (Address for Records) used from 16 Oct 2018

Address #5: 86a Lynn Rd,, Bayview, Auckland, 0629 New Zealand

Other address (Address for Records) used from 16 Oct 2018

Principal place of activity

86a Lynn Rd,, Bayview, Auckland, 0629 New Zealand


Previous addresses

Address #1: 86a, Lynn Road, Glenfield, Auckland

Registered address used from 17 Sep 2003 to 31 Oct 2008

Address #2: Level 9, Arthur Andersen Tower, National, Bank Bldg, 209 Queen St, Auckland

Registered address used from 11 Apr 2000 to 17 Sep 2003

Address #3: Level 9, Arthur Andersen Tower, National, Bank Bldg, 209 Queen St, Auckland

Physical address used from 04 Apr 1997 to 04 Apr 1997

Address #4: 86a Lynn Road, Glenfield, Auckland

Physical address used from 04 Apr 1997 to 31 Oct 2008

Contact info
64 9 4434451
Phone
june.all@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 13 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richard Alan Bosdyk Vincentia
Nsw
2540
Australia
Shares Allocation #2 Number of Shares: 1
Individual Laura Jane Bosdyk Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paul James Bosdyk Budinna, Sunshine Coast
Queensland
4575
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert Spencer Allen Maraetai
Auckland
2018
New Zealand
Individual Peter James Hugh Chamberlain Remuera
Individual Nicholas Porter Devonport
Auckland
Directors

June Allen - Director

Appointment date: 27 Mar 1997

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 04 Oct 2009


Richard Alan Bosdyk - Director

Appointment date: 06 Mar 2012

Address: Vincentia, Nsw, 2540 Australia

Address used since 06 Mar 2012


Paul James Bosdyk - Director

Appointment date: 12 Jul 2012

Address: Buderim, Queensland, Australia

Address used since 15 Oct 2016


Laura Jane Bosdyk - Director

Appointment date: 12 Jul 2012

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 15 Oct 2016


Robert Spencer Allen - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 16 Oct 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 10 Oct 2011


Norman Ngaiti Tungane - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 29 Feb 2012

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 04 Oct 2009


Gary Kilminster - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 01 Apr 1998

Address: Pukekohe,

Address used since 27 Mar 1997

Nearby companies
Similar companies

Birnbaum Holdings Limited
26 Brunton Place

Dakota Rivers Limited
22 Dakota Avenue

Dante Trustee Company Limited
Flat 8, 37 View Road

Electrum Limited
155 Spinella Drive

Smith Family Trust Limited
94 A Manuka Road

Tony & Jing Family Trust Limited
105a Target Road