Bozo Properties Limited was launched on 17 Sep 2014 and issued an NZBN of 9429041413975. The registered LTD company has been run by 2 directors: Russell Linton Hall - an active director whose contract started on 17 Sep 2014,
Karen Elizabeth Castiglione - an active director whose contract started on 17 Sep 2014.
As stated in BizDb's information (last updated on 01 Apr 2024), this company registered 1 address: 4 Mountain Ash Drive, Frankton, Queenstown, 9300 (type: registered, service).
Up until 24 Feb 2022, Bozo Properties Limited had been using 3 Marshall Avenue, Lake Hayes, Queenstown as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Sable Trustees Limited (an entity) located at 4/183 Glenda Drive, Frankton postcode 9300,
Castiglione, Karen Elizabeth (a director) located at Lake Hayes, Queenstown postcode 9371.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Nevis Group Trustees Limited - located at Frankton, Queenstown,
Hall, Russell Linton - located at Lake Hayes, Queenstown.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Castiglione, Karen Elizabeth, located at Lake Hayes, Queenstown (a director). Bozo Properties Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 3 Marshall Avenue, Lake Hayes, Queenstown, 9371 New Zealand
Registered & physical address used from 18 Aug 2021 to 24 Feb 2022
Address #2: Level 1, Unit 6, 183 Glenda Drive, Frankton, 9300 New Zealand
Physical & registered address used from 23 Nov 2015 to 18 Aug 2021
Address #3: 1 Wellswood Way, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 17 Sep 2014 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Sable Trustees Limited Shareholder NZBN: 9429042012351 |
4/183 Glenda Drive Frankton 9300 New Zealand |
25 Jan 2017 - |
Director | Castiglione, Karen Elizabeth |
Lake Hayes Queenstown 9371 New Zealand |
17 Sep 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Nevis Group Trustees Limited Shareholder NZBN: 9429041941102 |
Frankton Queenstown 9300 New Zealand |
25 Jan 2017 - |
Director | Hall, Russell Linton |
Lake Hayes Queenstown 9371 New Zealand |
17 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Castiglione, Karen Elizabeth |
Lake Hayes Queenstown 9371 New Zealand |
17 Sep 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hall, Russell Linton |
Lake Hayes Queenstown 9371 New Zealand |
17 Sep 2014 - |
Russell Linton Hall - Director
Appointment date: 17 Sep 2014
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 14 Nov 2015
Karen Elizabeth Castiglione - Director
Appointment date: 17 Sep 2014
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 14 Nov 2015
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