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Bos Construction Developments & Management Limited

Type: NZ Limited Company (Ltd)
9429038782008
NZBN
608181
Company Number
Registered
Company Status
Current address
Flat 2, 63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 May 2020

Bos Construction Developments & Management Limited was started on 23 Apr 1993 and issued a New Zealand Business Number of 9429038782008. The registered LTD company has been supervised by 1 director, named Brent Keith Albert Smith - an active director whose contract started on 23 Apr 1993.
According to our data (last updated on 09 Apr 2024), the company registered 1 address: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (types include: registered, physical).
Up to 19 May 2020, Bos Construction Developments & Management Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb found past names for the company: from 06 Nov 2004 to 21 Jan 2016 they were called Bos Developments & Management Limited, from 23 Apr 1993 to 06 Nov 2004 they were called Cantab Developments & Management Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Brent Smith Trustee Company Limited (an entity) located at Sydenham, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Smith, Brent Keith Albert - located at Christchurch Central, Christchurch.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Olivia Janina, located at Christchurch Central, Christchurch (an individual).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Apr 2019 to 19 May 2020

Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Jun 2017 to 18 Apr 2019

Address: 2/28 Ravenna Street, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 18 Nov 2016 to 02 Jun 2017

Address: 31a Tainui Street, Somerfield, Christchurch, 8024 New Zealand

Physical & registered address used from 04 Dec 2012 to 18 Nov 2016

Address: 1/200 Withells Road, Avonhead, Christchurch, 8042 New Zealand

Physical address used from 07 Dec 2010 to 04 Dec 2012

Address: 1/200 Withells Road, Avonhead, Christchurch, 8042 New Zealand

Registered address used from 01 Dec 2010 to 04 Dec 2012

Address: 72 Westgrove Avenue, Avonhead, Christchurch New Zealand

Registered address used from 28 Jan 2010 to 01 Dec 2010

Address: 72 Westgrove Avenue, Avonhead, Christchurch New Zealand

Physical address used from 28 Jan 2010 to 07 Dec 2010

Address: 63 Ambleside Drive, Burnside, Christchurch

Physical address used from 17 Nov 2006 to 28 Jan 2010

Address: 63 Ambleside Drive, Burnside, Christchurch, New Zealand

Physical address used from 25 Nov 2004 to 17 Nov 2006

Address: 63 Ambleside Drive, Burnside, Christchurch, New Zealand

Registered address used from 25 Nov 2004 to 28 Jan 2010

Address: 2nd Floor, 137 Victoria Street, Christchurch

Physical address used from 18 Jun 2001 to 25 Nov 2004

Address: 63 Ambleside Drive, Christchurch

Registered address used from 18 Jun 2001 to 25 Nov 2004

Address: 63 Ambleside Drive, Christchurch

Physical address used from 18 Jun 2001 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Brent Smith Trustee Company Limited
Shareholder NZBN: 9429051365196
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Brent Keith Albert Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Olivia Janina Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Jonathan Robert Rolleston
Rolleston
7615
New Zealand
Directors

Brent Keith Albert Smith - Director

Appointment date: 23 Apr 1993

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 02 Nov 2023

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 01 Nov 2020

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 27 Nov 2019

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 10 Nov 2016

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