Bos Electrical Limited (issued an NZ business identifier of 9429038714740) was launched on 09 Mar 1994. 3 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 01 Oct 2020. Bos Electrical Limited used other aliases, namely: Lock Shelf No. 34 Company Limited from 09 Mar 1994 to 13 May 1994. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bos, Robert William (an individual) located at Rd 4, Dairy Flat postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bos, Tracey Louise (an individual) - located at Rd 4, Dairy Flat. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Bos, Robert William, located at Rd 4, Dairy Flat (an individual),
Bos, Tracey Louise, located at Rd 4, Dairy Flat (an individual). The Businesscheck database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Other (Address for Records) | 29 Oct 2014 |
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 01 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Robert William Bos
Rd 4, Dairy Flat, 0794
Address used since 11 Sep 2018
Dairy Flat, 0794
Address used since 14 Sep 2015 |
Director | 11 May 1994 - current |
Tracey Louise Bos
Dairy Flat,
Address used since 11 May 1994 |
Director | 11 May 1994 - 22 Oct 2004 |
Lindsay Wallis Moore
Takapuna,
Address used since 09 Mar 1994 |
Director | 09 Mar 1994 - 11 May 1994 |
Scott Anderson Massie
Hillcrest,
Address used since 09 Mar 1994 |
Director | 09 Mar 1994 - 11 May 1994 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 06 Nov 2014 - 01 Oct 2020 |
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 16 Sep 2002 - 06 Nov 2014 |
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 06 Nov 2014 |
133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
133 Vincent Street, Auckland | Physical | 01 Jul 1997 - 16 Sep 2002 |
133 Vincent Street, Aucklan | Registered | 16 Mar 1994 - 09 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Bos, Robert William Individual |
Rd 4 Dairy Flat 0794 |
09 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Bos, Tracey Louise Individual |
Rd 4 Dairy Flat 0794 |
09 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Bos, Robert William Individual |
Rd 4 Dairy Flat 0794 |
12 Sep 2005 - current |
Bos, Tracey Louise Individual |
Rd 4 Dairy Flat 0794 |
09 Mar 1994 - current |
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