General information
Bosco Connect Limited
Type: NZ Limited Company (Ltd)9429033939179
New Zealand Business Number
1852926
Company Number
Registered
Company Status
Bosco Connect Limited (issued an NZ business identifier of 9429033939179) was registered on 11 Aug 2006. 7 addresess are in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 109 Carlton Gore Road, Newmarket had been their registered address, until 04 Feb 2019. Bosco Connect Limited used other names, namely: Ezy Networks Limited from 17 Aug 2006 to 01 Nov 2007, Longbow Utilities Limited (11 Aug 2006 to 17 Aug 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mercury Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L14 Anz Centre, 23-29 Albert Street, Auckland 1010 | Other (Address For Share Register) | 11 Mar 2009 |
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 11 Oct 2017 |
| 33 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Jan 2019 |
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thomas Meek
Piha, 0772
Address used since 22 Nov 2018
Rd 2, New Lynn, 0772
Address used since 08 May 2014 |
Director | 08 May 2014 - current |
|
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - current |
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 04 Aug 2014 |
Director | 08 May 2014 - 29 Jan 2021 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 11 Mar 2020 |
|
Martin Douglas Heffernan
Campbells Bay, Auckland, 0630
Address used since 08 May 2014 |
Director | 08 May 2014 - 29 Aug 2014 |
|
James Peter Munro
North Shore City, Auckland,
Address used since 09 Feb 2009 |
Director | 09 Feb 2009 - 08 May 2014 |
|
Graeme Hill
Rd 3, Hamilton, 3283
Address used since 27 Feb 2012 |
Director | 27 Feb 2012 - 08 May 2014 |
|
Patrick Hoerler
Cockle Bay, Auckland, 2014
Address used since 27 Feb 2012 |
Director | 27 Feb 2012 - 08 May 2014 |
|
Luke Gregory Blincoe
Mairangi Bay, Auckland, 0630
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 08 May 2014 |
|
Bryan John Dobson
Kingsland, Auckland, 1021
Address used since 30 Jun 2010 |
Director | 06 Jun 2008 - 02 Jul 2012 |
|
William Thomas Meek
Piha, Auckland,
Address used since 14 Apr 2010 |
Director | 09 Feb 2009 - 27 Feb 2012 |
|
Peter Francis Tobin Warren
Point Chevalier, Auckland, 1022
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 18 Sep 2009 |
|
Richard John De Luca
Kohimarama,
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 09 Feb 2009 |
|
Susan Carrel Macken
Remuera, Auckland,
Address used since 22 Nov 2006 |
Director | 22 Nov 2006 - 31 Jan 2009 |
|
James Stuart Moulder
Meadowbank, Auckland,
Address used since 22 Nov 2006 |
Director | 22 Nov 2006 - 05 Jun 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, 1023 | Registered & physical | 19 Oct 2017 - 04 Feb 2019 |
| L14 Anz Centre, 23-29 Albert Street, Auckland 1010 | Registered & physical | 18 Mar 2009 - 19 Oct 2017 |
| L14, Anz Centre, 23-29 Albert Street, Auckland 1010 | Registered & physical | 13 Mar 2009 - 18 Mar 2009 |
| Level 2, 27 Bath Street, Parnell, Auckland | Registered & physical | 11 Aug 2006 - 13 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Peter Francis Tobin Individual |
Point Chevalier Auckland |
11 Aug 2006 - 27 Jun 2010 |
|
Lord, Christopher Norman Individual |
Mt Eden Auckland |
11 Aug 2006 - 11 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mercury NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936901 |
| Country of origin | NZ |
Location
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