General information

Boezo Limited

Type: NZ Limited Company (Ltd)
9429041605820
New Zealand Business Number
5594194
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Boezo Limited (issued an NZ business identifier of 9429041605820) was incorporated on 12 Feb 2015. 5 addresess are currently in use by the company: Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: office, delivery). Suite 3.1, 8A Cleveland Road, Parnell, Auckland had been their registered address, up to 23 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhao, Ye (a director) located at Parnell, Auckland postcode 1052. "Construction project management service - fee or contract basis" (business classification M692325) is the category the ABS issued Boezo Limited. The Businesscheck information was updated on 18 Feb 2024.

Current address Type Used since
Po Box 37040, Parnell, Auckland, 1151 Postal 27 Nov 2019
Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 23 Aug 2022
Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 Office & delivery 06 Dec 2022
Contact info
accounts@boezo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@boezo.co.nz
Email
www.boezo.co.nz
Website
Directors
Name and Address Role Period
Ye Zhao
Parnell, Auckland, 1052
Address used since 18 Jan 2024
Schnapper Rock, Auckland, 0632
Address used since 01 Dec 2022
Schnapper Rock, Auckland, 0632
Address used since 12 Feb 2015
Parnell, Auckland, 1052
Address used since 20 Feb 2020
Director 12 Feb 2015 - current
Addresses
Principal place of activity
Suite 3.1, 8a Cleveland Road , Parnell , Auckland , 1052
Previous address Type Period
Suite 3.1, 8a Cleveland Road, Parnell, Auckland, 1052 Registered & physical 21 Jun 2018 - 23 Aug 2022
Suite 3.1, 8a Cleveland Road, Parnell, Auckland, 1052 Physical 10 Apr 2017 - 21 Jun 2018
58 Bur Oak Terrace, Schnapper Rock, Auckland, 0632 Registered 12 Feb 2015 - 21 Jun 2018
58 Bur Oak Terrace, Schnapper Rock, Auckland, 0632 Physical 12 Feb 2015 - 10 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zhao, Ye
Director
Parnell
Auckland
1052
12 Feb 2015 - current
Location
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