Bosdyk Limited, a registered company, was incorporated on 27 Mar 1997. 9429038138454 is the NZBN it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is how the company was categorised. This company has been run by 7 directors: June Allen - an active director whose contract began on 27 Mar 1997,
Richard Alan Bosdyk - an active director whose contract began on 06 Mar 2012,
Paul James Bosdyk - an active director whose contract began on 12 Jul 2012,
Laura Jane Bosdyk - an active director whose contract began on 12 Jul 2012,
Robert Spencer Allen - an inactive director whose contract began on 27 Mar 1997 and was terminated on 16 Oct 2018.
Last updated on 02 Feb 2022, BizDb's database contains detailed information about 5 addresses the company registered, namely: an address for records at 86A Lynn Rd, Bayview, Auckland, 0629 (other address),
86A Lynn Rd,, Bayview, Auckland, 0629 (other address),
86A Lynn Rd, Bayview, North Shore City 0629 (other address),
86A Lynn Road, Bayview, Auckland, 0629 (registered address) among others.
Bosdyk Limited had been using 86A, Lynn Road, Glenfield, Auckland as their registered address up until 31 Oct 2008.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33 per cent). Lastly we have the third share allotment (1 share 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 86a Lynn Rd, Bayview, Auckland, 0629 New Zealand
Other address (Address for Records) used from 16 Oct 2018
Address #5: 86a Lynn Rd,, Bayview, Auckland, 0629 New Zealand
Other address (Address for Records) used from 16 Oct 2018
Principal place of activity
86a Lynn Rd,, Bayview, Auckland, 0629 New Zealand
Previous addresses
Address #1: 86a, Lynn Road, Glenfield, Auckland
Registered address used from 17 Sep 2003 to 31 Oct 2008
Address #2: Level 9, Arthur Andersen Tower, National, Bank Bldg, 209 Queen St, Auckland
Registered address used from 11 Apr 2000 to 17 Sep 2003
Address #3: Level 9, Arthur Andersen Tower, National, Bank Bldg, 209 Queen St, Auckland
Physical address used from 04 Apr 1997 to 04 Apr 1997
Address #4: 86a Lynn Road, Glenfield, Auckland
Physical address used from 04 Apr 1997 to 31 Oct 2008
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 13 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Richard Alan Bosdyk |
Vincentia Nsw 2540 Australia |
22 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Laura Jane Bosdyk |
Papatoetoe Auckland 2025 New Zealand |
22 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paul James Bosdyk |
Budinna, Sunshine Coast Queensland 4575 Australia |
27 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robert Spencer Allen |
Maraetai Auckland 2018 New Zealand |
21 Mar 2006 - 08 Oct 2020 |
Individual | Peter James Hugh Chamberlain |
Remuera |
27 Mar 1997 - 21 Sep 2004 |
Individual | Nicholas Porter |
Devonport Auckland |
21 Sep 2004 - 21 Sep 2004 |
June Allen - Director
Appointment date: 27 Mar 1997
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 04 Oct 2009
Richard Alan Bosdyk - Director
Appointment date: 06 Mar 2012
Address: Vincentia, Nsw, 2540 Australia
Address used since 06 Mar 2012
Paul James Bosdyk - Director
Appointment date: 12 Jul 2012
Address: Buderim, Queensland, Australia
Address used since 15 Oct 2016
Laura Jane Bosdyk - Director
Appointment date: 12 Jul 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 15 Oct 2016
Robert Spencer Allen - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 16 Oct 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 10 Oct 2011
Norman Ngaiti Tungane - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 29 Feb 2012
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 04 Oct 2009
Gary Kilminster - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Apr 1998
Address: Pukekohe,
Address used since 27 Mar 1997
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