General information

Bosselmann Contracting Limited

Type: NZ Limited Company (Ltd)
9429036902132
New Zealand Business Number
1138296
Company Number
Registered
Company Status

Bosselmann Contracting Limited (issued a New Zealand Business Number of 9429036902132) was registered on 18 May 2001. 2 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: physical, service). 9 Prince Avenue, Mount Maunganui had been their physical address, up to 17 Nov 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
G&A Home Trustee 01 Limited (an entity) located at Waihi, Waihi postcode 3610,
Bosselmann, Sally Margaret (an individual) located at Rd 8, Whakamarama postcode 3180,
Bosselmann, Mark Graeme Vernon (an individual) located at Rd 8, Whakamarama postcode 3180. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Bosselmann, Mark Graeme Vernon (an individual) - located at Rd 4, Katikati. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bosselmann, Sally Margaret, located at Rd 4, Katikati (an individual). Our information was last updated on 04 Apr 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Physical & service & registered 17 Nov 2016
Directors
Name and Address Role Period
Sally Margaret Bosselmann
Rd 8, Whakamarama, 3180
Address used since 19 Sep 2018
Rd 4, Katikati, 3181
Address used since 23 Jun 2014
Director 18 May 2001 - current
Mark Graeme Vernon Bosselmann
Rd 8, Whakamarama, 3180
Address used since 19 Sep 2018
Rd 4, Katikati, 3181
Address used since 23 Jun 2014
Director 18 May 2001 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 18 May 2001 - 17 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
G&a Home Trustee 01 Limited
Shareholder NZBN: 9429047594289
Entity (NZ Limited Company)
Waihi
Waihi
3610
15 Jun 2020 - current
Bosselmann, Sally Margaret
Individual
Rd 8
Whakamarama
3180
18 May 2001 - current
Bosselmann, Mark Graeme Vernon
Individual
Rd 8
Whakamarama
3180
18 May 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bosselmann, Mark Graeme Vernon
Individual
Rd 4
Katikati
3181
18 May 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bosselmann, Sally Margaret
Individual
Rd 4
Katikati
3181
18 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Gray, Steven Grant
Individual
Rd 4
Katikati
3181
19 Jan 2017 - 15 Jun 2020
Location
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