Bosnyak Investments Limited, a registered company, was incorporated on 09 Sep 1986. 9429039728500 is the NZ business identifier it was issued. The company has been run by 1 director, named Anthony John Bosnyak - an active director whose contract began on 26 Mar 1991.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Bosnyak Investments Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their physical address up to 03 Apr 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 950 shares (95 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent).
Previous addresses
Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 22 Feb 2018 to 03 Apr 2019
Address #2: 60 Onewa Road, Northcote, Auckland New Zealand
Physical address used from 23 Jun 1997 to 22 Feb 2018
Address #3: 60 Onewa Road, Northcote New Zealand
Registered address used from 23 Jun 1997 to 22 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Bosnyak Investment Trustee Company Limited Shareholder NZBN: 9429051077433 |
188 Quay Street Auckland 1010 New Zealand |
24 Jul 2023 - |
| Individual | Bosnyak, Anthony John |
Northcote Point Auckland 0627 New Zealand |
09 Sep 1986 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bosnyak, Anthony John |
Northcote Point Auckland 0627 New Zealand |
09 Sep 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
04 May 2018 - 24 Jul 2023 |
| Other | The Bosnyak Investment Trust |
Northcote New Zealand |
09 Sep 1986 - 04 May 2018 |
Anthony John Bosnyak - Director
Appointment date: 26 Mar 1991
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 08 Mar 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Feb 2016
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