General information
Bos Gp Limited
Type: NZ Limited Company (Ltd)9429030503465
New Zealand Business Number
4026078
Company Number
Registered
Company Status
Bos Gp Limited (New Zealand Business Number 9429030503465) was incorporated on 21 Sep 2012. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3140 (type: physical, registered). C/- Cooney Lees Morgan, 87 First Avenue, Tauranga had been their registered address, up to 09 Jan 2013. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100% of shares), namely:
Tustin, Matthew Callum (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Tustin, Paul James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3140 | Physical & registered & service | 09 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - current |
|
Matthew Callum Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Dec 2019 |
Director | 12 Dec 2019 - current |
|
Cameron Barry Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - current |
|
Campbell Frederick Kenneth Izzard
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Peter John Crombie
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Dec 2019 |
Director | 12 Dec 2019 - 31 Dec 2023 |
|
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 01 Jul 2013
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Sep 2019 |
Director | 01 Jul 2013 - 18 Mar 2021 |
|
Murray John Denyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Mar 2020 |
|
Peter Edmond Washer
Tauranga, 3110
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Cooney Lees Morgan, 87 First Avenue, Tauranga, 3140 | Registered & physical | 21 Sep 2012 - 09 Jan 2013 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tustin, Matthew Callum Director |
Mount Maunganui Mount Maunganui 3116 |
13 May 2020 - current |
|
Tustin, Paul James Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denyer, Murray John Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Apr 2017 - 13 May 2020 |
|
Tustin, Paul James Director |
Mount Maunganui Mount Maunganui 3116 |
21 Sep 2012 - 01 Apr 2017 |
|
Washer, Peter Edmond Individual |
Tauranga 3110 |
31 Jul 2013 - 01 Apr 2017 |
Location
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|
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