General information
Bos & Vos Limited
Type: NZ Limited Company (Ltd)9429041486030
New Zealand Business Number
5495842
Company Number
Registered
Company Status
Bos & Vos Limited (issued a New Zealand Business Number of 9429041486030) was launched on 14 Nov 2014. 5 addresess are currently in use by the company: 125 Manning Road, Rd 3, Balclutha, 9273 (type: registered, service). Level 7, Forsyth Barr House, 35 The Octagon, Dunedin had been their registered address, up until 13 Nov 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ghp Trustees 2023 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Physical | 14 Nov 2014 |
| Level 7, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Postal & office & delivery | 27 Nov 2020 |
| 125 Manning Road, Rd 3, Balclutha, 9273 | Registered & service | 13 Nov 2023 |
Contact info
64 21 803077
Phone (Phone)
64 21 2318516
Phone (Phone)
anji62@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Marie Voschezang
Rd 3, Balclutha, 9273
Address used since 04 Nov 2023
Rd 2, Mosgiel, 9092
Address used since 08 Dec 2014 |
Director | 14 Nov 2014 - current |
|
Albert Alex John Voschezang
Rd 3, Balclutha, 9273
Address used since 04 Nov 2023
Rd 2, Mosgiel, 9092
Address used since 08 Dec 2014 |
Director | 14 Nov 2014 - current |
Addresses
Principal place of activity
| Level 7, Forsyth Barr House , 35 The Octagon , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 14 Nov 2014 - 13 Nov 2023 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghp Trustees 2023 Limited Shareholder NZBN: 9429051368517 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
14 Nov 2014 - 24 Jul 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
Companies nearby
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The Daniel Trust Company Limited Level 7, Forsyth Bar House |
|
Russian Ballet Limited Level 7, Forsyth Bar House |
|
Steam Trustees Limited Level 7, Forsyth Bar House |
|
Cram Limited Level 7, Forsyth Bar House |
|
Cutler Investments Limited Level 7, Forsyth Barr House |
|
Farry Riddell & Co Limited Level 7, Forsyth Barr House |