General information

Bos Construction Developments & Management Limited

Type: NZ Limited Company (Ltd)
9429038782008
New Zealand Business Number
608181
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Brent Smith Trustee Company Limited
Shareholder NZBN: 9429051365196
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Brent Keith Albert
Individual
Christchurch Central
Christchurch
8011
23 Apr 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Olivia Janina
Individual
Christchurch Central
Christchurch
8011
29 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Smith, Jonathan Robert
Individual
Rolleston
Rolleston
7615
07 Jun 2017 - 30 Jun 2023
Location
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