General information

Bozo Properties Limited

Type: NZ Limited Company (Ltd)
9429041413975
New Zealand Business Number
5461401
Company Number
Registered
Company Status
114982350
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Bozo Properties Limited (issued an NZBN of 9429041413975) was started on 17 Sep 2014. 4 addresses are in use by the company: 4 Mountain Ash Drive, Frankton, Queenstown, 9300 (type: registered, service). 3 Marshall Avenue, Lake Hayes, Queenstown had been their registered address, up to 24 Feb 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Sable Trustees Limited (an entity) located at 4/183 Glenda Drive, Frankton postcode 9300,
Castiglione, Karen Elizabeth (a director) located at Lake Hayes, Queenstown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Nevis Group Trustees Limited (an entity) - located at Frankton, Queenstown,
Hall, Russell Linton (a director) - located at Lake Hayes, Queenstown. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Castiglione, Karen Elizabeth, located at Lake Hayes, Queenstown (a director). "Investment - residential property" (business classification L671150) is the category the ABS issued Bozo Properties Limited. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
Unit 4 Shotover Ridge, 183 Glenda Drive, Frankton, Queenstown, 9300 Registered & physical & service 24 Feb 2022
4 Mountain Ash Drive, Frankton, Queenstown, 9300 Registered & service 14 Nov 2023
Contact info
Directors
Name and Address Role Period
Russell Linton Hall
Lake Hayes, Queenstown, 9371
Address used since 14 Nov 2015
Director 17 Sep 2014 - current
Karen Elizabeth Castiglione
Lake Hayes, Queenstown, 9371
Address used since 14 Nov 2015
Director 17 Sep 2014 - current
Addresses
Previous address Type Period
3 Marshall Avenue, Lake Hayes, Queenstown, 9371 Registered & physical 18 Aug 2021 - 24 Feb 2022
Level 1, Unit 6, 183 Glenda Drive, Frankton, 9300 Physical & registered 23 Nov 2015 - 18 Aug 2021
1 Wellswood Way, Rd 1, Queenstown, 9371 Physical & registered 17 Sep 2014 - 23 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sable Trustees Limited
Shareholder NZBN: 9429042012351
Entity (NZ Limited Company)
4/183 Glenda Drive
Frankton
9300
25 Jan 2017 - current
Castiglione, Karen Elizabeth
Director
Lake Hayes
Queenstown
9371
17 Sep 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Nevis Group Trustees Limited
Shareholder NZBN: 9429041941102
Entity (NZ Limited Company)
Frankton
Queenstown
9300
25 Jan 2017 - current
Hall, Russell Linton
Director
Lake Hayes
Queenstown
9371
17 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Castiglione, Karen Elizabeth
Director
Lake Hayes
Queenstown
9371
17 Sep 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hall, Russell Linton
Director
Lake Hayes
Queenstown
9371
17 Sep 2014 - current
Location
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