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General information

Nick Bosanac Builders Limited

Type: NZ Limited Company (Ltd)
9429032086966
New Zealand Business Number
2290657
Company Number
Registered
Company Status

Nick Bosanac Builders Limited (New Zealand Business Number 9429032086966) was incorporated on 28 Jul 2009. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 54 Dominion Road, Tuakau, Tuakau had been their registered address, up to 28 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Bosanac Iii, Nicholas Michael (a director) located at Papakura postcode 2578. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bosanac, Kylie Michelle (an individual) - located at Papakura. Our data was last updated on 29 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 28 Apr 2015
Last updated:
Directors
Name and Address Role Period
Nicholas Michael Bosanac Iii
Papakura, 2578
Address used since 10 Mar 2023
Pukekohe, 2676
Address used since 15 Apr 2019
Tuakau, Tuakau, 2121
Address used since 29 Apr 2015
Director 07 Apr 2011 - current
Murray John Kneale
Pukekohe, Pukekohe, 2120
Address used since 19 Apr 2010
Director 17 Feb 2010 - 07 Apr 2011
Nicholas Michael Bosanac
Pukekohe, 2120
Address used since 28 Jul 2009
Director 28 Jul 2009 - 18 Feb 2010
Addresses
Previous address Type Period
54 Dominion Road, Tuakau, Tuakau, 2121 Registered & physical 18 Feb 2015 - 28 Apr 2015
250 Dominion Road, Tuakau, Tuakau, 2121 Registered & physical 16 Sep 2014 - 18 Feb 2015
64 Beaver Road West, Rd 2, Pukekohe, 2677 Physical & registered 05 Nov 2010 - 16 Sep 2014
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 12 Jul 2010 - 05 Nov 2010
At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 Registered & physical 26 Apr 2010 - 12 Jul 2010
At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura Registered & physical 28 Jul 2009 - 26 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bosanac Iii, Nicholas Michael
Director 		Papakura
2578 		08 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bosanac, Kylie Michelle
Individual 		Papakura
2578 		14 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Basanac, Nicholas Michael
Individual 		Pukekohe 2120
 28 Jul 2009 - 27 Jun 2010
Kneale, Murray John
Individual 		Pukekohe 2120
 17 Feb 2010 - 08 Apr 2011
Location
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