General information
Bosfa Pty Ltd
Type: Overseas Asic Company (Asic)9429033786032
New Zealand Business Number
1879731
Company Number
Registered
Company Status
006538898
Australian Company Number
Bosfa Pty Ltd (NZBN 9429033786032) was incorporated on 31 Oct 2006. 1 address is currently in use by the company: 116C Cavendish Drive, Manukau, Auckland, 2104 (type: registered. 527A Rosebank Road, Avondale, Auckland had been their registered address, up to 22 Nov 2019. Bosfa Pty Ltd used other names, namely: Bekaert Australia Steel Cord Pty. Ltd. from 31 Oct 2006 to 16 Sep 2008. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116c Cavendish Drive, Manukau, Auckland, 2104 | Registered | 22 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Hennessey
Eleebana, Nsw, 2282
Address used since 19 Jul 2019 |
Director | 27 Jun 2019 - current |
| Raf R. | Director | 01 Oct 2020 - current |
|
Matthew Hyrum Schumann
R28 Kabayoran Baru Jarkata, Seltan,
Address used since 13 Dec 2022 |
Director | 30 Nov 2022 - current |
|
April Smith
Manukau, Auckland, 2104
Address used since 06 Jan 2010 |
Person Authorised for Service | unknown - current |
|
Alan Thomas Ross
Avondale, Auckland, 1746
Address used since 06 Jan 2010 |
Person Authorised For Service | unknown - unknown |
|
April Smith
Manukau, Auckland, 2104
Address used since 06 Jan 2010
Avondale, Auckland, 1746
Address used since 06 Jan 2010 |
Person Authorised For Service | unknown - unknown |
|
Hector Marmaduque Paredes Montecinos
Laman Seputeh 58000, Kuala Lumppur,
Address used since 17 Apr 2020 |
Director | 01 Apr 2020 - 30 Nov 2022 |
| Tom H. | Director | 08 Jul 2014 - 30 Sep 2020 |
|
Roopak Deepak Karnik
Desa Sri Hartamas Kuala Lumpur, Malaysia,
Address used since 31 Jan 2019 |
Director | 01 Aug 2018 - 01 Apr 2020 |
|
Stuart David Callender
218 The Esplanace, Speers Point, Nsw, 2284
Address used since 23 Jun 2015 |
Director | 12 Jun 2015 - 27 Jun 2019 |
| Jerome L. | Director | 01 Jul 2016 - 01 Aug 2018 |
|
Axel Vincent Ampolini
#13-02, Singapore, 229544
Address used since 09 Feb 2015 |
Director | 31 Dec 2014 - 01 Jul 2016 |
|
Stephen Herbert Hamer
West Pennant Hills, Nsw, 2125
Address used since 08 Apr 2008 |
Director | 08 Apr 2008 - 12 Jun 2015 |
|
Michael John Lambourne
Roseville, New South Wales, 2069
Address used since 15 Jan 2013 |
Director | 16 May 2012 - 12 Jun 2015 |
| Bart V. | Director | 31 Oct 2006 - 31 Dec 2014 |
| Daniel C. | Director | 08 Apr 2008 - 08 Jul 2014 |
|
Mark Edward Anthony Hedges
Pymble, Nsw 2073,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 16 May 2012 |
|
Paul Wyckaert
B8720, Dentergem, Belgium,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 08 Apr 2008 |
|
Anthony James Duggan
Lakelands, Nsw 2282, Australia,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 08 Apr 2008 |
|
Daniel Chambaere
86 Wevergem, Belgium, (alternate Director),
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 08 Apr 2008 |
|
Christopher Reginald Keast
Valentine Nsw 2280, Australia,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 08 Apr 2008 |
|
Stephen Herbert Hamer
Australia, (alternate Director),
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 08 Apr 2008 |
|
Marc Omer Henri Vandecasteele
8500 Kortrijk, Belgium,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 08 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 527a Rosebank Road, Avondale, Auckland, 1746 | Registered | 20 Nov 2018 - 22 Nov 2019 |
| 527a Rosebank Road, Avondale, Auckland, 1746 | Registered | 29 Sep 2014 - 20 Nov 2018 |
| Ground Floor, 485b Rosebank Road, Avondale, Auckland 1026 | Registered | 06 Jan 2010 - 06 Jan 2010 |
| Level 1, Building 5, 666 Great South Road, Penrose, Auckland, New Zealand | Registered | 31 Oct 2006 - 06 Jan 2010 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
23 Nov 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
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|
Cadpro New Zealand Limited Level 1 |
|
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|
Resound Studio Limited 495 Rosebank Road |
|
Emt Trust 495 Rosebank Road |
|
Encounter Hope Foundation 495 Rosebank Road |