General information
Boa Nova Holdings Limited
Type: NZ Limited Company (Ltd)9429046145475
New Zealand Business Number
6287651
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Boa Nova Holdings Limited (issued a business number of 9429046145475) was incorporated on 25 May 2017. 2 addresses are in use by the company: Level 13, 41 Shortland St, Auckland, 1010 (type: registered, physical). 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:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1010 | Registered & physical & service | 25 May 2017 |
Contact info
64 21 2962586
Phone (Phone)
saroshmulla@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Lena O'shaughnessy
Remuera, Auckland, 1050
Address used since 25 May 2017
Sandringham, Auckland, 1041
Address used since 13 Nov 2018 |
Director | 25 May 2017 - current |
|
Sarosh Shiavux Mulla
Sandringham, Auckland, 1041
Address used since 13 Nov 2018
Remuera, Auckland, 1050
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Parizad Mulla
Henderson, Auckland, 0610
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Parizad Shiavux Mulla
Henderson, Auckland, 0610
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
Addresses
Principal place of activity
| Flat 1, 24 Renfrew Avenue , Sandringham , Auckland , 1041 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Entity (NZ Limited Company) |
Auckland 1010 |
25 May 2017 - current |
Ultimate Holding Company
| Name | Jackson Russell Lawyers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1961850 |
| Country of origin | NZ |
| Address |
Level 13, 41 Shortland Street Auckland 1010 |
Location
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