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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zhao, Ye |
Parnell Auckland 1052 New Zealand |
12 Feb 2015 - |
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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