Shortcuts

Bois Francais Limited

Type: NZ Limited Company (Ltd)
9429042200987
NZBN
5893754
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
93 Smythe Road
Henderson
Auckland 0612
New Zealand
Physical & service address used since 23 Feb 2016
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 09 May 2018
93 Smythe Road
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 17 Apr 2019

Bois Francais Limited was incorporated on 23 Feb 2016 and issued a number of 9429042200987. The registered LTD company has been supervised by 2 directors: Shari Victoria French - an active director whose contract started on 23 Feb 2016,
Anthony John Wood - an active director whose contract started on 23 Feb 2016.
According to our database (last updated on 08 Mar 2024), the company registered 1 address: 93 Smythe Road, Henderson, Auckland, 0612 (type: postal, office).
Up to 09 May 2018, Bois Francais Limited had been using 52 Swanson Road, Henderson, Waitakere as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
French, Shari Victoria (a director) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wood, Anthony John - located at Henderson, Auckland. Bois Francais Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

93 Smythe Road, Henderson, Auckland, 0612 New Zealand


Previous address

Address #1: 52 Swanson Road, Henderson, Waitakere, 0610 New Zealand

Registered address used from 23 Feb 2016 to 09 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director French, Shari Victoria Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wood, Anthony John Henderson
Auckland
0612
New Zealand
Directors

Shari Victoria French - Director

Appointment date: 23 Feb 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Feb 2016


Anthony John Wood - Director

Appointment date: 23 Feb 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Feb 2016

Nearby companies
Similar companies

Bj & Ja Ward Enterprises Limited
7 Urban Grove

Hasyim Properties Limited
52 Swanson Road

Jsg Properties Limited
36 Birdwood Road

M.j.edmonds Limited
8 Ranui Station Road

Mikhail Investments Limited
31 Carlas Way

Sc&dk Group Limited
52 Swanson Road