Bos Construction Developments & Management Limited (issued a business number of 9429038782008) was incorporated on 23 Apr 1993. 2 addresses are in use by the company: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 19 May 2020. Bos Construction Developments & Management Limited used more names, namely: Bos Developments & Management Limited from 06 Nov 2004 to 21 Jan 2016, Cantab Developments & Management Limited (23 Apr 1993 to 06 Nov 2004). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Brent Smith Trustee Company Limited (an entity) located at Sydenham, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Smith, Brent Keith Albert (an individual) - located at Christchurch Central, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Olivia Janina, located at Christchurch Central, Christchurch (an individual). Businesscheck's data was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical & service | 19 May 2020 |
Name and Address | Role | Period |
---|---|---|
Brent Keith Albert Smith
Christchurch Central, Christchurch, 8011
Address used since 02 Nov 2023
Rolleston, Rolleston, 7615
Address used since 01 Nov 2020
Rolleston, Rolleston, 7615
Address used since 27 Nov 2019
Avonhead, Christchurch, 8042
Address used since 10 Nov 2016 |
Director | 23 Apr 1993 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 18 Apr 2019 - 19 May 2020 |
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 | Physical & registered | 02 Jun 2017 - 18 Apr 2019 |
2/28 Ravenna Street, Avonhead, Christchurch, 8042 | Registered & physical | 18 Nov 2016 - 02 Jun 2017 |
31a Tainui Street, Somerfield, Christchurch, 8024 | Physical & registered | 04 Dec 2012 - 18 Nov 2016 |
1/200 Withells Road, Avonhead, Christchurch, 8042 | Physical | 07 Dec 2010 - 04 Dec 2012 |
1/200 Withells Road, Avonhead, Christchurch, 8042 | Registered | 01 Dec 2010 - 04 Dec 2012 |
72 Westgrove Avenue, Avonhead, Christchurch | Registered | 28 Jan 2010 - 01 Dec 2010 |
72 Westgrove Avenue, Avonhead, Christchurch | Physical | 28 Jan 2010 - 07 Dec 2010 |
63 Ambleside Drive, Burnside, Christchurch | Physical | 17 Nov 2006 - 28 Jan 2010 |
63 Ambleside Drive, Burnside, Christchurch, New Zealand | Physical | 25 Nov 2004 - 17 Nov 2006 |
63 Ambleside Drive, Burnside, Christchurch, New Zealand | Registered | 25 Nov 2004 - 28 Jan 2010 |
2nd Floor, 137 Victoria Street, Christchurch | Physical | 18 Jun 2001 - 25 Nov 2004 |
63 Ambleside Drive, Christchurch | Registered | 18 Jun 2001 - 25 Nov 2004 |
63 Ambleside Drive, Christchurch | Physical | 18 Jun 2001 - 18 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Brent Smith Trustee Company Limited Shareholder NZBN: 9429051365196 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
30 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Brent Keith Albert Individual |
Christchurch Central Christchurch 8011 |
23 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Olivia Janina Individual |
Christchurch Central Christchurch 8011 |
29 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Jonathan Robert Individual |
Rolleston Rolleston 7615 |
07 Jun 2017 - 30 Jun 2023 |
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