Bosdyk Limited
Type: NZ Limited Company (Ltd)Bosdyk Limited (issued an NZ business number of 9429038138454) was started on 27 Mar 1997. 5 addresess are in use by the company: 86A Lynn Rd, Bayview, Auckland, 0629 (type: other, other). 86A, Lynn Road, Glenfield, Auckland had been their registered address, until 31 Oct 2008. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Richard Bosdyk (an individual) located at Vincentia, Nsw postcode 2540. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Laura Bosdyk (an individual) - located at Papatoetoe, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Paul Bosdyk, located at Budinna, Sunshine Coast, Queensland (an individual). "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is the classification the ABS issued to Bosdyk Limited. Our data was updated on 02 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 86 A Lynn Road, Glenfield, Auckland | Other (Address for Records) | 28 Oct 1998 |
| 86a Lynn Road, Bayview, Auckland, 0629 | Registered & physical | 31 Oct 2008 |
| 86a Lynn Rd, Bayview, North Shore City 0629 | Other (Address for Records) | 04 Oct 2009 |
| 86a Lynn Rd, Bayview, Auckland, 0629 | Other (Address for Records) | 16 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
June Allen
Bayview, North Shore City, 0629
Address used since 04 Oct 2009 |
Director | 27 Mar 1997 - current |
|
Richard Alan Bosdyk
Vincentia, Nsw, 2540
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - current |
|
Paul James Bosdyk
Buderim, Queensland,
Address used since 15 Oct 2016 |
Director | 12 Jul 2012 - current |
|
Laura Jane Bosdyk
Papatoetoe, Auckland, 2025
Address used since 15 Oct 2016 |
Director | 12 Jul 2012 - current |
|
Robert Spencer Allen
Maraetai, Auckland, 2018
Address used since 10 Oct 2011 |
Director | 27 Mar 1997 - 16 Oct 2018 |
|
Norman Ngaiti Tungane
Papatoetoe, Manukau, 2025
Address used since 04 Oct 2009 |
Director | 01 Apr 1998 - 29 Feb 2012 |
|
Gary Kilminster
Pukekohe,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 01 Apr 1998 |
| Type | Used since | |
|---|---|---|
| 86a Lynn Rd, Bayview, Auckland, 0629 | Other (Address for Records) | 16 Oct 2018 |
| 86a Lynn Rd,, Bayview, Auckland, 0629 | Other (Address for Records) | 16 Oct 2018 |
| 86a Lynn Rd, , Bayview , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 86a, Lynn Road, Glenfield, Auckland | Registered | 17 Sep 2003 - 31 Oct 2008 |
| Level 9, Arthur Andersen Tower, National, Bank Bldg, 209 Queen St, Auckland | Registered | 11 Apr 2000 - 17 Sep 2003 |
| Level 9, Arthur Andersen Tower, National, Bank Bldg, 209 Queen St, Auckland | Physical | 04 Apr 1997 - 04 Apr 1997 |
| 86a Lynn Road, Glenfield, Auckland | Physical | 04 Apr 1997 - 31 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Alan Bosdyk Individual |
Vincentia Nsw 2540 |
22 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laura Jane Bosdyk Individual |
Papatoetoe Auckland 2025 |
22 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul James Bosdyk Individual |
Budinna, Sunshine Coast Queensland 4575 |
27 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Spencer Allen Individual |
Maraetai Auckland 2018 |
21 Mar 2006 - 08 Oct 2020 |
|
Peter James Hugh Chamberlain Individual |
Remuera |
27 Mar 1997 - 21 Sep 2004 |
|
Nicholas Porter Individual |
Devonport Auckland |
21 Sep 2004 - 21 Sep 2004 |
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