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Bosca Limited

Type: NZ Limited Company (Ltd)
9429040900117
NZBN
19844
Company Number
Registered
Company Status
Current address
38 Hipango Terrace
Wanganui New Zealand
Registered & physical & service address used since 20 Mar 2005

Bosca Limited, a registered company, was started on 08 May 1967. 9429040900117 is the NZ business number it was issued. The company has been supervised by 3 directors: Richard Edward Bourne - an active director whose contract started on 15 Dec 1982,
Marian Edith Bourne - an inactive director whose contract started on 23 Aug 1994 and was terminated on 31 Mar 1997,
Walter Minchin Bourne - an inactive director whose contract started on 15 Dec 1982 and was terminated on 20 Jul 1994.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 38 Hipango Terrace, Wanganui (category: registered, physical).
Bosca Limited had been using C/- R E Bourne, Brockenhurst, R D 1, Wanganui as their physical address until 20 Mar 2005.
Past names for this company, as we identified at BizDb, included: from 24 Nov 1989 to 17 Dec 1996 they were called Saddle World Limited, from 21 Jul 1971 to 24 Nov 1989 they were called W.m. Bourne & Son Limited and from 08 May 1967 to 21 Jul 1971 they were called Bourne & Lynch Limited.
A total of 6000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Finally we have the 3rd share allotment (5998 shares 99.97%) made up of 2 entities.

Addresses

Previous addresses

Address: C/- R E Bourne, Brockenhurst, R D 1, Wanganui

Physical address used from 27 Apr 2000 to 20 Mar 2005

Address: Same As Registered Office

Physical address used from 27 Apr 2000 to 27 Apr 2000

Address: 215 Grest North Road, Wanganui

Registered address used from 27 Jun 1997 to 20 Mar 2005

Address: Victoria Ave, Wanganui

Registered address used from 13 Jun 1996 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bourne, Rosemary Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bourne, Richard Edward Wanganui

New Zealand
Shares Allocation #3 Number of Shares: 5998
Individual Bourne, Rosemary Wanganui
4500
New Zealand
Director Bourne, Richard Edward Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millward, Alan Richard Whanganui
Whanganui
4500
New Zealand
Directors

Richard Edward Bourne - Director

Appointment date: 15 Dec 1982

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 01 Apr 2016


Marian Edith Bourne - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 31 Mar 1997

Address: Wanganui,

Address used since 23 Aug 1994


Walter Minchin Bourne - Director (Inactive)

Appointment date: 15 Dec 1982

Termination date: 20 Jul 1994

Address: Wanganui,

Address used since 15 Dec 1982

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