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Boezo Limited

Type: NZ Limited Company (Ltd)
9429041605820
NZBN
5594194
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Po Box 37040
Parnell
Auckland 1151
New Zealand
Postal address used since 27 Nov 2019
Suite 2, Level 3, 20 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 23 Aug 2022
Suite 2, Level 3, 20 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 06 Dec 2022

Boezo Limited was incorporated on 12 Feb 2015 and issued an NZBN of 9429041605820. This registered LTD company has been run by 1 director, named Ye Zhao - an active director whose contract started on 12 Feb 2015.
As stated in BizDb's information (updated on 29 Mar 2024), this company registered 3 addresses: Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (office address),
Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (delivery address),
Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (registered address),
Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (physical address) among others.
Until 23 Aug 2022, Boezo Limited had been using Suite 3.1, 8A Cleveland Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Zhao, Ye (a director) located at Parnell, Auckland postcode 1052. Boezo Limited is categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

Suite 3.1, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 3.1, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Jun 2018 to 23 Aug 2022

Address #2: Suite 3.1, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 10 Apr 2017 to 21 Jun 2018

Address #3: 58 Bur Oak Terrace, Schnapper Rock, Auckland, 0632 New Zealand

Registered address used from 12 Feb 2015 to 21 Jun 2018

Address #4: 58 Bur Oak Terrace, Schnapper Rock, Auckland, 0632 New Zealand

Physical address used from 12 Feb 2015 to 10 Apr 2017

Contact info
accounts@boezo.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@boezo.co.nz
05 Nov 2018 Email
www.boezo.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zhao, Ye Parnell
Auckland
1052
New Zealand
Directors

Ye Zhao - Director

Appointment date: 12 Feb 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Jan 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Dec 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 12 Feb 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Feb 2020

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