General information
Bos Architecture Limited
Type: NZ Limited Company (Ltd)9429037220754
New Zealand Business Number
1043779
Company Number
Registered
Company Status
Bos Architecture Limited (issued an NZ business number of 9429037220754) was registered on 22 Jun 2000. 2 addresses are in use by the company: 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up to 26 Jan 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
O'sullivan, Michael John (an individual) located at Mangere Bridge, Auckland postcode 2022. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John O'sullivan
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2012 |
Director | 22 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Sep 2019 - 26 Jan 2021 |
| Room 9b, 3 - 13 Shortland Street, Auckland City, 1010 | Physical & registered | 02 Aug 2012 - 13 Sep 2019 |
| 4th Floor, 7 Shortland St, Auckland | Physical | 26 Sep 2003 - 02 Aug 2012 |
| 4th Floor, 7 Shortland Street, Auckland City | Registered | 11 Nov 2002 - 02 Aug 2012 |
| 4th Floor, 35 High Street, Auckland | Physical | 22 Jun 2000 - 26 Sep 2003 |
| 4th Floor, 35 High Street, Auckland | Registered | 22 Jun 2000 - 11 Nov 2002 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Michael John Individual |
Mangere Bridge Auckland 2022 |
22 Jun 2000 - current |
Location
Companies nearby
 |
Terranova Family Trustee Limited Level 7 |
|
Newport Trust Limited Taylor Grant Tesiram |
|
Batten Trustee Limited Level 7 |
|
Pacific Enterprise Holdings Limited Level 4 |
|
One High Street Limited 9/3-13 Shortand St |
|
Centroglow Investments Limited Level 2 |