General information
Mcbos Painters Limited
Type: NZ Limited Company (Ltd)9429034601648
New Zealand Business Number
1679020
Company Number
Registered
Company Status
Mcbos Painters Limited (NZBN 9429034601648) was started on 01 Sep 2005. 6 addresess are currently in use by the company: 48 Okura River Road, Rd 2, Auckland, 0792 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, until 10 Dec 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Van Den Bos, Olaf (a director) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Den Bos, Lynn Marie (an individual) - located at Rd 2, Albany. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 10 Dec 2015 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 22 Nov 2023 |
| 48 Okura River Road, Rd 2, Auckland, 0792 | Registered & service | 24 Oct 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Marie Van Den Bos
Rd 2, Albany, 0792
Address used since 20 Oct 2011 |
Director | 01 Sep 2005 - current |
|
Olaf Van Den Bos
Rd 2, Albany, 0792
Address used since 20 Oct 2011 |
Director | 01 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 17 May 2013 - 10 Dec 2015 |
| 48 Okura River Road, Rd 2, Albany, 0792 | Physical & registered | 31 Oct 2011 - 17 May 2013 |
| 9 Valerie Crescent, Okura, North Shore City | Physical & registered | 01 Sep 2005 - 31 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bos, Olaf Director |
Rd 2 Albany 0792 |
28 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bos, Lynn Marie Individual |
Rd 2 Albany 0792 |
01 Sep 2005 - current |
Location
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