Bosman Property Trust Managers Limited (NZBN 9429033420677) was incorporated on 04 May 2007. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 40 Triton Drive, Rosedale, Auckland had been their physical address, until 14 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Bosman, Brenda Claire (an individual) located at Rd 9, Whangarei postcode 0179,
Bosman, Cornelius Frederick Jacobus (an individual) located at Rd 9, Whangarei postcode 0179. The Businesscheck information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 14 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Cornelius Frederick Jacobus Bosman
Rd 9, Whangarei, 0179
Address used since 01 Feb 2016 |
Director | 30 Jun 2007 - current |
Brenda Claire Bosman
Rd 4, Albany, 0794
Address used since 30 Apr 2010 |
Director | 30 Jun 2007 - 04 May 2015 |
Frederick William Baker
Mairangi Bay, Auckland,
Address used since 04 May 2007 |
Director | 04 May 2007 - 02 Jul 2007 |
Previous address | Type | Period |
---|---|---|
40 Triton Drive, Rosedale, Auckland, 0632 | Physical & registered | 24 Apr 2017 - 14 Jun 2018 |
368 Beach Road, Mairangi Bay | Physical & registered | 08 Apr 2008 - 24 Apr 2017 |
6 Vega Place, Mairangi Bay, Auckland | Physical & registered | 04 May 2007 - 08 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bosman, Brenda Claire Individual |
Rd 9 Whangarei 0179 |
30 Jun 2007 - current |
Bosman, Cornelius Frederick Jacobus Individual |
Rd 9 Whangarei 0179 |
30 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Frederick William Individual |
Mairangi Bay Auckland |
04 May 2007 - 27 Jun 2010 |
Eclipse Recruitment Limited 40 Triton Drive |
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Upward Trend Limited 2b / 18 Triton Drive |
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Eclipse Group NZ Limited 40 Triton Drive |
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Eclipse Consulting Limited Unit B2, 40 Triton Drive |
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Graeme Dingle Foundation 6 Triton Drive |
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Residence (birkenhead) Lp Jollands Callander Limited |