Shortcuts

Bozo Properties Limited

Type: NZ Limited Company (Ltd)
9429041413975
NZBN
5461401
Company Number
Registered
Company Status
114982350
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 4 Shotover Ridge, 183 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered & physical & service address used since 24 Feb 2022
4 Mountain Ash Drive
Frankton
Queenstown 9300
New Zealand
Registered & service address used since 14 Nov 2023

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).

Addresses

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

Contact info
Financial Data

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
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
Director Castiglione, Karen Elizabeth Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Nevis Group Trustees Limited
Shareholder NZBN: 9429041941102
Frankton
Queenstown
9300
New Zealand
Director Hall, Russell Linton Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Castiglione, Karen Elizabeth Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hall, Russell Linton Lake Hayes
Queenstown
9371
New Zealand
Directors

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

Nearby companies

Frankton Legal Limited
Unit 6, 183 Glenda Drive

Stay Here Limited
18/193 Glenda Drive

First Table Limited
Unit 18, 193 Glenda Drive

Jw & Lm Reed Trustees Limited
Level 1, Unit 6 Shotover Ridge

Torque Automotive Nz Limited
218 Glenda Drive,frankton

Summit Flooring Limited
210a Glenda Drive

Similar companies

Aspire 25 Limited
4 Campden Court

Dowtrie Holdings Limited
74 Myles Way

Larchmont Trustee Limited
103/1092 Frankton Road

O'connell Queenstown 2016 Limited
1092 Frankton Road

Patris Holdings Nz 2 Limited
42 Old School Road

Storme Properties Limited
54a Stewart Street