General information

Bois Limited

Type: NZ Limited Company (Ltd)
9429042139515
New Zealand Business Number
5873530
Company Number
Registered
Company Status
C135113 - "clothing Mfg - Sleepwear, Infant Clothing"
Industry classification codes with description

Bois Limited (issued an NZ business number of 9429042139515) was incorporated on 12 Jan 2016. 2 addresses are currently in use by the company: Flat 9, 135 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 290 Jervois Road, Herne Bay, Auckland had been their registered address, up to 12 Oct 2021. Bois Limited used other aliases, namely: Laminata Limited from 03 Jun 2016 to 05 May 2017, Homes By George Limited (03 Jun 2016 to 03 Jun 2016) and Maggie Marilyn Limited (12 Jan 2016 - 03 Jun 2016). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hewitt, Maggie (a director) located at Herne Bay, Auckland postcode 1011. ""Clothing mfg - sleepwear, infant clothing"" (ANZSIC C135113) is the category the ABS issued to Bois Limited. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
Flat 9, 135 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical & service 12 Oct 2021
Contact info
64 27 2335383
Phone (Phone)
ross@mtpokaka.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Maggie Hewitt
Herne Bay, Auckland, 1011
Address used since 12 Jan 2016
Herne Bay, Auckland, 1011
Address used since 12 Jan 2016
Director 12 Jan 2016 - current
Addresses
Previous address Type Period
290 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 12 Jan 2016 - 12 Oct 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hewitt, Maggie
Director
Herne Bay
Auckland
1011
12 Jan 2016 - current

Ultimate Holding Company
Effective Date 31 Dec 2020
Location
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