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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Brent Smith Trustee Company Limited Shareholder NZBN: 9429051365196 |
Sydenham Christchurch 8011 New Zealand |
30 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Brent Keith Albert |
Christchurch Central Christchurch 8011 New Zealand |
23 Apr 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Olivia Janina |
Christchurch Central Christchurch 8011 New Zealand |
29 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Jonathan Robert |
Rolleston Rolleston 7615 New Zealand |
07 Jun 2017 - 30 Jun 2023 |
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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