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BOS GOL LIMITED

Struck Off
NZBN 9429038423253 · NZ Company No. 694413 · NZ Limited Company · Incorporated 7 Sep 1995

Bos Gol Limited was incorporated on 7 September 1995 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038423253
Company Number
694413
Company Name
BOS GOL LIMITED
Previously Known As
GOSLING-BOLTER LIMITED
before 31 August 2005, Wednesday

PHIGRA NO. 108 LIMITED
before 11 September 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 September 1995 (Thursday)
Status
Struck Off
Status History
Struck Off as of 21 July 2009 (Tuesday)
Registered as of 7 September 1995 (Thursday)
Registered Office
C/-hornabrook Macdonald
12 O'connell Street
Auckland City
NZ
Country of Origin
New Zealand
Address for Service
C/-hornabrook Macdonald
12 O'connell Street
Auckland City
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 July 1996 to 18 August 1997
    Level 5, 60 Parnell Road, Parnell, Auckland
  2. From 18 August 1997 to 11 December 1998
    Lower Ground Level, 308-318 Parnell Road, Parnell
  3. From 11 December 1998 to 31 July 2000
    C/-warren Ladbrook, Solicitor, 279 Parnell Road, Parnell
  4. From 31 July 2000 to 3 March 2003
    C/- Warren Ladbrook, Solicitor, 4-30 Augustus Terrace, Parnell, Auckland
  5. From 3 March 2003 to 6 November 2006
    8a Cleveland Road, Suite 3.1, Parnell, Auckland
  6. From 6 November 2006 to 6 August 2007
    2 Vernon St, Auckland Central 1010

Address for Service

  1. From 6 April 1998 to 11 December 1998
    Level 5, 60 Parnell Road, Parnell, Auckland
  2. From 11 December 1998 to 31 July 2000
    C/- Warren Ladbrook, 279 Parnell Road, Parnell, Auckland
  3. From 31 July 2000 to 31 July 2000
    C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland
  4. From 31 July 2000 to 3 March 2003
    11b Augustus Terrace, Parnell, Auckland
  5. From 3 March 2003 to 6 November 2006
    8a Cleveland Road, Suite 3.1, Parnell, Auckland
  6. From 6 November 2006 to 6 August 2007
    2 Vernon St, Auckland Central 1010

Company Director

1 listed
CC
Christopher Gil COOK
Appointed 11 Sep 1995 · C/-hornabrook Macdonald, 12 O'connell Street, Auckland City

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
49 shares (49%)
Bastiaan James STRUYCK
79f Kelmarna Ave, Herne Bay, Auckland (the Struyck Trust)
Rudolf STRUYCK
2 Vernon Street, Auckland, , Auckland (the Struyck Trust)
Share allocation 2
49 shares (49%)
Christopher Gil COOK
C/-hornabrook Macdonald, 12 O'connell Street, Auckland City, (the Cook Trust)
Gilbert Edmond Anton COOK
52a Potter Road, Coatesville, Auckland, (the Cook Trust)
Share allocation 3
1 shares (1%)
Christopher Gil COOK
C/-hornabrook Macdonald, 12 O'connell Street, Auckland City
Share allocation 4
1 shares (1%)
Bastiaan James STRUYCK
79f Kelmarna Ave, Herne Bay, Auckland