General information

Bos Construction Limited

Type: NZ Limited Company (Ltd)
9429033414119
New Zealand Business Number
1939885
Company Number
Registered
Company Status

Bos Construction Limited (issued an NZ business number of 9429033414119) was started on 28 May 2007. 2 addresses are in use by the company: 7 Chestnut Court, Havelock North, Havelock North, 4130 (type: registered, physical). 75 Brian Crescent, Stanmore Bay, Whangaparaoa had been their registered address, until 09 Jun 2022. Bos Construction Limited used other aliases, namely: B & N Bos Contracting Limited from 28 May 2007 to 30 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bos, Nikita (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bos, Benjamin (an individual) - located at Havelock North, Havelock North. Our data was last updated on 09 Feb 2024.

Current address Type Used since
7 Chestnut Court, Havelock North, Havelock North, 4130 Registered & physical & service 09 Jun 2022
Directors
Name and Address Role Period
Nikita Bos
Havelock North, Havelock North, 4130
Address used since 31 May 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Sep 2014
Director 28 May 2007 - current
Benjamin Bos
Havelock North, Havelock North, 4130
Address used since 31 May 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Sep 2014
Director 28 May 2007 - current
Addresses
Previous address Type Period
75 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 18 Sep 2014 - 09 Jun 2022
332 Whangaparaoa Rd, Stanmore Bay, Hibiscus Coast Physical 27 Jun 2008 - 18 Sep 2014
322 Whangaparaoa Rd, Stanmore Bay, Hibiscus Coast Registered 27 Jun 2008 - 18 Sep 2014
106 B Glanmorgan, Torbay, North Shore Physical & registered 28 May 2007 - 27 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bos, Nikita
Individual
Havelock North
Havelock North
4130
28 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bos, Benjamin
Individual
Havelock North
Havelock North
4130
28 May 2007 - current
Location
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