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Boa Nova Holdings Limited

Type: NZ Limited Company (Ltd)
9429046145475
NZBN
6287651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 13
41 Shortland St
Auckland 1010
New Zealand
Registered & physical & service address used since 25 May 2017

Boa Nova Holdings Limited, a registered company, was incorporated on 25 May 2017. 9429046145475 is the NZ business number it was issued. This company has been managed by 4 directors: Katherine Lena O'shaughnessy - an active director whose contract started on 25 May 2017,
Sarosh Shiavux Mulla - an active director whose contract started on 25 May 2017,
Parizad Mulla - an active director whose contract started on 25 May 2017,
Parizad Shiavux Mulla - an active director whose contract started on 25 May 2017.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 13, 41 Shortland St, Auckland, 1010 (type: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Jackson Russell Lawyers Limited - located at 1010, Auckland.

Addresses

Principal place of activity

Flat 1, 24 Renfrew Avenue, Sandringham, Auckland, 1041 New Zealand

Contact info
64 21 2962586
Phone
saroshmulla@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jackson Russell Lawyers Limited
Shareholder NZBN: 9429033268927
Auckland
1010
New Zealand

Ultimate Holding Company

Jackson Russell Lawyers Limited
Name
Ltd
Type
1961850
Ultimate Holding Company Number
NZ
Country of origin
Level 13, 41 Shortland Street
Auckland 1010
New Zealand
Address
Directors

Katherine Lena O'shaughnessy - Director

Appointment date: 25 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Nov 2018


Sarosh Shiavux Mulla - Director

Appointment date: 25 May 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2017


Parizad Mulla - Director

Appointment date: 25 May 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 25 May 2017


Parizad Shiavux Mulla - Director

Appointment date: 25 May 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 25 May 2017

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