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Bojos Limited

Type: NZ Limited Company (Ltd)
9429041643037
NZBN
5625125
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 24 Mar 2020
237a East Coast Road
Sunnynook
Auckland 0630
New Zealand
Service & physical address used since 17 Mar 2021
89 Hungry Creek Road
Warkworth 0983
New Zealand
Service address used since 10 Mar 2023

Bojos Limited, a registered company, was registered on 18 Mar 2015. 9429041643037 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 2 directors: Heather Franks - an active director whose contract started on 18 Mar 2015,
Murray Joseph Franks - an active director whose contract started on 18 Mar 2015.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 89 Hungry Creek Road, Warkworth, 0983 (service address),
237A East Coast Road, Sunnynook, Auckland, 0630 (physical address),
237A East Coast Road, Sunnynook, Auckland, 0630 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address) among others.
Bojos Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address up to 17 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 24 Mar 2020 to 17 Mar 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2015 to 24 Mar 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Franks, Murray Joseph Auckland
0981
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Franks, Heather Puhoi
0981
New Zealand
Directors

Heather Franks - Director

Appointment date: 18 Mar 2015

Address: Puhoi, 0981 New Zealand

Address used since 19 Mar 2024

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Mar 2015


Murray Joseph Franks - Director

Appointment date: 18 Mar 2015

Address: Auckland, 0981 New Zealand

Address used since 19 Mar 2024

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Mar 2015

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