Bos Electrical Limited

Bos Electrical Limited, a registered company, was incorporated on 09 Mar 1994. 9429038714740 is the business number it was issued. The company has been supervised by 4 directors: Robert William Bos - an active director whose contract started on 11 May 1994,
Tracey Louise Bos - an inactive director whose contract started on 11 May 1994 and was terminated on 22 Oct 2004,
Lindsay Wallis Moore - an inactive director whose contract started on 09 Mar 1994 and was terminated on 11 May 1994,
Scott Anderson Massie - an inactive director whose contract started on 09 Mar 1994 and was terminated on 11 May 1994.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Bos Electrical Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 01 Oct 2020.
Previous names for the company, as we managed to find at BizDb, included: from 09 Mar 1994 to 13 May 1994 they were named Lock Shelf No. 34 Company Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (998 shares 99.8 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Nov 2014 to 01 Oct 2020

Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 16 Sep 2002 to 06 Nov 2014

Address #3: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 06 Nov 2014

Address #4: 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address #5: 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 16 Sep 2002

Address #6: 133 Vincent Street, Aucklan

Registered address used from 16 Mar 1994 to 09 Nov 2001

Robert William Bos - Director

Appointment date: 11 May 1994

Tracey Louise Bos - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 22 Oct 2004

Lindsay Wallis Moore - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 11 May 1994

Scott Anderson Massie - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 11 May 1994