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General information

Bos Electrical Limited

Type: NZ Limited Company (Ltd)
9429038714740
New Zealand Business Number
623729
Company Number
Registered
Company Status

Bos Electrical Limited (issued an NZ business identifier of 9429038714740) was launched on 09 Mar 1994. 3 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 01 Oct 2020. Bos Electrical Limited used other aliases, namely: Lock Shelf No. 34 Company Limited from 09 Mar 1994 to 13 May 1994. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bos, Robert William (an individual) located at Rd 4, Dairy Flat postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bos, Tracey Louise (an individual) - located at Rd 4, Dairy Flat. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Bos, Robert William, located at Rd 4, Dairy Flat (an individual),
Bos, Tracey Louise, located at Rd 4, Dairy Flat (an individual). The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Other (Address for Records) 29 Oct 2014
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 01 Oct 2020
Last updated:
Directors
Name and Address Role Period
Robert William Bos
Rd 4, Dairy Flat, 0794
Address used since 11 Sep 2018
Dairy Flat, 0794
Address used since 14 Sep 2015
Director 11 May 1994 - current
Tracey Louise Bos
Dairy Flat,
Address used since 11 May 1994
Director 11 May 1994 - 22 Oct 2004
Lindsay Wallis Moore
Takapuna,
Address used since 09 Mar 1994
Director 09 Mar 1994 - 11 May 1994
Scott Anderson Massie
Hillcrest,
Address used since 09 Mar 1994
Director 09 Mar 1994 - 11 May 1994
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 06 Nov 2014 - 01 Oct 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 16 Sep 2002 - 06 Nov 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 06 Nov 2014
133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
133 Vincent Street, Auckland Physical 01 Jul 1997 - 16 Sep 2002
133 Vincent Street, Aucklan Registered 16 Mar 1994 - 09 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bos, Robert William
Individual 		Rd 4
Dairy Flat
0794 		09 Mar 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bos, Tracey Louise
Individual 		Rd 4
Dairy Flat
0794 		09 Mar 1994 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Bos, Robert William
Individual 		Rd 4
Dairy Flat
0794 		12 Sep 2005 - current
Bos, Tracey Louise
Individual 		Rd 4
Dairy Flat
0794 		09 Mar 1994 - current
Location
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