Bospark Holdings Limited, a registered company, was incorporated on 20 Oct 1994. 9429038669392 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Michael George Allen - an active director whose contract started on 16 Aug 2016,
Edwin Frederick Ruthven Cooke - an active director whose contract started on 06 Jul 2017,
Winifred Maria Bosch - an inactive director whose contract started on 26 Sep 2005 and was terminated on 02 Mar 2017,
Florus Bosch - an inactive director whose contract started on 09 Nov 1994 and was terminated on 14 Mar 2013,
Murray Keith Parker - an inactive director whose contract started on 09 Nov 1994 and was terminated on 26 Feb 2001.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Central Arcade, 204 Queen Street, Masterton, 5810 (type: physical, registered).
Bospark Holdings Limited had been using J'mall Offices, Broderick Road, Johnsonville, Wellington as their physical address up until 21 Dec 1994.
Former names used by this company, as we managed to find at BizDb, included: from 20 Oct 1994 to 12 Dec 1994 they were called Telford Securities Limited.
A single entity owns all company shares (exactly 100 shares) - Bosch Wills Trustee Limited - located at 5810, Masterton, Masterton.
Previous addresses
Address: J'mall Offices, Broderick Road, Johnsonville, Wellington
Physical & registered address used from 21 Dec 1994 to 21 Dec 1994
Address: Waiotetuta, R D 2, Featherston New Zealand
Physical address used from 21 Dec 1994 to 29 Jul 2013
Address: Waiotetuta, Rd 2, Featherston New Zealand
Registered address used from 21 Dec 1994 to 21 Dec 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 |
Masterton Masterton 5810 New Zealand |
12 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Director | Allen, Michael George |
Rd 4 Masterton 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Individual | Bosch, Winifred Maria |
Masterton 5810 New Zealand |
20 Oct 1994 - 06 Jul 2017 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Bosch, Florus |
Rd 2 Featherston |
20 Oct 1994 - 26 Sep 2013 |
Ultimate Holding Company
Michael George Allen - Director
Appointment date: 16 Aug 2016
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 16 Aug 2016
Edwin Frederick Ruthven Cooke - Director
Appointment date: 06 Jul 2017
Address: Greytown, Greytown, 5712 New Zealand
Address used since 06 Jul 2017
Winifred Maria Bosch - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 02 Mar 2017
Address: Masterton, 5810 New Zealand
Address used since 26 Sep 2013
Florus Bosch - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 14 Mar 2013
Address: Rd 2, Featherston,
Address used since 09 Nov 1994
Murray Keith Parker - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 26 Feb 2001
Address: Martinborough,
Address used since 09 Nov 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 09 Nov 1994
Address: Johnsonville, Wellington,
Address used since 20 Oct 1994
S & D Trading Company Limited
Shop 38
Shin Sushi Limited
32 Johnsonville Road
N & K Johnsonville Subway Limited
24 Johnsonville Road
Silver Fern Property 2017 Limited
2 Broderick Road
Wicksteed Commercial Limited
2 Broderick Road, Johnsonville
Cypress International New Zealand Limited
2 Broderick Road