Bosnyak Investments Limited
Type: NZ Limited Company (Ltd)Bosnyak Investments Limited (NZBN 9429039728500) was registered on 09 Sep 1986. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Rosedale, Auckland had been their physical address, until 03 Apr 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 950 shares (95% of shares), namely:
Bosnyak Investment Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Bosnyak, Anthony John (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Bosnyak, Anthony John (an individual) - located at Northcote Point, Auckland. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 03 Apr 2019 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 24 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Bosnyak
Northcote Point, Auckland, 0627
Address used since 08 Mar 2022
Northcote, Auckland, 0627
Address used since 12 Feb 2016 |
Director | 26 Mar 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 22 Feb 2018 - 03 Apr 2019 |
| 60 Onewa Road, Northcote, Auckland | Physical | 23 Jun 1997 - 22 Feb 2018 |
| 60 Onewa Road, Northcote | Registered | 23 Jun 1997 - 22 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosnyak Investment Trustee Company Limited Shareholder NZBN: 9429051077433 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
24 Jul 2023 - current |
|
Bosnyak, Anthony John Individual |
Northcote Point Auckland 0627 |
09 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosnyak, Anthony John Individual |
Northcote Point Auckland 0627 |
09 Sep 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
04 May 2018 - 24 Jul 2023 |
|
The Bosnyak Investment Trust Other |
Northcote |
09 Sep 1986 - 04 May 2018 |
 |
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