Shortcuts

Boss Attachments Nz Limited

Type: NZ Limited Company (Ltd)
9429033047027
NZBN
2051597
Company Number
Registered
Company Status
Current address
14 Chelmsford Avenue
Glendowie
Auckland 1071
New Zealand
Physical & service & registered address used since 15 Nov 2007
Prideaux & Co
2nd Floor Bridgers Building
88 The Strand, Whakatane
Other address (Address For Share Register) used since 15 Nov 2007
14 Chelmsford Avenue
Glendowie
Auckland
Other (Address for Records) & records address (Address for Records) used since 15 Nov 2007

Boss Attachments Nz Limited, a registered company, was launched on 15 Nov 2007. 9429033047027 is the NZ business number it was issued. The company has been supervised by 2 directors: Angela Lesley Herbison - an active director whose contract started on 15 Nov 2007,
Paul Raymond Herbison - an active director whose contract started on 15 Nov 2007.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: an address for share register at 259 The Strand, Whakatane, 3120 (other address),
14 Chelmsford Avenue, Glendowie, Auckland, 1071 (physical address),
Prideaux & Co, 2Nd Floor Bridgers Building, 88 The Strand, Whakatane (other address),
14 Chelmsford Avenue, Glendowie, Auckland (other address) among others.
Previous names for this company, as we identified at BizDb, included: from 15 Nov 2007 to 02 Sep 2015 they were called Walk'n'roll International Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Kelly, Gerard Anthony (an individual) located at Glendowie, Auckland postcode 1071,
Herbison, Angela Lesley (an individual) located at Glendowie, Auckland postcode 1071,
Herbison, Paul Raymond (an individual) located at Glendowie, Auckland postcode 1071.

Addresses

Other active addresses

Address #4: 259 The Strand, Whakatane, 3120 New Zealand

Other address (Address For Share Register) used from 01 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kelly, Gerard Anthony Glendowie
Auckland
1071
New Zealand
Individual Herbison, Angela Lesley Glendowie
Auckland
1071
New Zealand
Individual Herbison, Paul Raymond Glendowie
Auckland
1071
New Zealand
Directors

Angela Lesley Herbison - Director

Appointment date: 15 Nov 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Nov 2007


Paul Raymond Herbison - Director

Appointment date: 15 Nov 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Nov 2007

Nearby companies

Hatfield Investments Limited
12 Chelmsford Avenue

Espada Place Limited
12 Chelmsford Avenue

Apex Rentals Limited
100a Whitehaven Road

Davelle Properties Limited
104 Whitehaven Road

Dmeb Trustee Limited
104 Whitehaven Road

Hdz Investment Limited
228 Riddell Road