Bossanova Enterprises Limited
Type: NZ Limited Company (Ltd)Bossanova Enterprises Limited (issued an NZ business identifier of 9429035526193) was started on 23 Feb 2004. 2 addresses are currently in use by the company: 131B Forrester Drive, Welcome Bay, Tauranga, 3112 (type: registered, physical). 247 Cameron Road, Tauranga had been their registered address, up to 29 Oct 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
De Paiva, Claudine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
De Paiva, Claudine (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131b Forrester Drive, Welcome Bay, Tauranga, 3112 | Registered & physical & service | 29 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Claudine Paiva
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2023
Papamoa Beach, Papamoa, 3118
Address used since 21 Nov 2016 |
Director | 23 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 09 Jan 2013 - 29 Oct 2018 |
| Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 13 Jun 2012 - 09 Jan 2013 |
| Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga | Registered & physical | 30 Nov 2007 - 13 Jun 2012 |
| 1st Floor, 78 First Avenue, Tauranga | Registered & physical | 11 Feb 2005 - 30 Nov 2007 |
| 418b Devonport Road, Tauranga | Physical | 23 Feb 2004 - 11 Feb 2005 |
| 18 Valley Road, Mount Maunganui | Registered | 23 Feb 2004 - 11 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Nov 2008 - current |
|
De Paiva, Claudine Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Paiva, Claudine Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
05 Apr 2005 - 27 Jun 2010 | |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
05 Apr 2005 - 27 Jun 2010 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |