General information
Bosanquet Limited
Type: NZ Limited Company (Ltd)9429034664339
New Zealand Business Number
1660424
Company Number
Registered
Company Status
Bosanquet Limited (issued an NZ business number of 9429034664339) was registered on 07 Jul 2005. 4 addresses are currently in use by the company: 3 Di Leva Way, The Wood, Nelson, 7010 (type: registered, service). 54 Montgomery Square, Nelson had been their registered address, up until 13 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gully, Anne-Marie (an individual) located at Nelson. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gully, Philip (an individual) - located at Nelson. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 Bridge Street, Nelson, Nelson, 7010 | Physical & registered & service | 13 Dec 2016 |
| 3 Di Leva Way, The Wood, Nelson, 7010 | Registered & service | 17 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Gully
Nelson, 7010
Address used since 25 May 2016 |
Director | 07 Jul 2005 - current |
|
Anne-marie Gully
Nelson, 7010
Address used since 25 May 2016 |
Director | 07 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 08 May 2015 - 13 Dec 2016 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 01 Apr 2015 - 08 May 2015 |
| C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Physical & registered | 07 Oct 2005 - 01 Apr 2015 |
| C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Registered & physical | 07 Jul 2005 - 07 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gully, Anne-marie Individual |
Nelson |
07 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gully, Philip Individual |
Nelson |
07 Jul 2005 - current |
Location
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