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Boss Builders Limited

Type: NZ Limited Company (Ltd)
9429035359401
NZBN
1519610
Company Number
Registered
Company Status
88082788
GST Number
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered address used since 06 Nov 2014
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & service address used since 22 Nov 2021
60 Parihaka Road
Rd 35
Pungarehu 4685
New Zealand
Registered & service address used since 17 Oct 2023

Boss Builders Limited, a registered company, was incorporated on 31 May 2004. 9429035359401 is the business number it was issued. "Cabinet making, joinery - furniture" (business classification C251130) is how the company was classified. This company has been supervised by 2 directors: Ryan Alexander Sissons - an active director whose contract began on 27 Oct 2011,
Phyllis Ann Margaret Sissons - an inactive director whose contract began on 31 May 2004 and was terminated on 27 Oct 2011.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 60 Parihaka Road, Rd 35, Pungarehu, 4685 (types include: registered, service).
Boss Builders Limited had been using 37 Layton Road, Manly, Whangaparaoa as their physical address until 22 Nov 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 31 May 2004 to 09 Nov 2011 they were named Siscorp Limited.
A single entity owns all company shares (exactly 100 shares) - Sissons, Ryan Alexander - located at 4685, Rd 35, Pungarehu.

Addresses

Principal place of activity

37 Layton Road, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 37 Layton Road, Manly, Whangaparaoa, 0930 New Zealand

Physical address used from 02 Nov 2010 to 22 Nov 2021

Address #2: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 31 May 2004 to 06 Nov 2014

Address #3: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical address used from 31 May 2004 to 02 Nov 2010

Contact info
64 22086 3483
Phone
Rs_1080@hotmail.com
20 Nov 2021 Director
Bossbuildersnz@gmail.com
20 Nov 2021 Company
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sissons, Ryan Alexander Rd 35
Pungarehu
4685
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sissons, Phyllis Ann Margaret R D 6
Omaha Beach, Auckland
Directors

Ryan Alexander Sissons - Director

Appointment date: 27 Oct 2011

Address: Rd 35, Pungarehu, 4685 New Zealand

Address used since 20 Nov 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Jan 2013


Phyllis Ann Margaret Sissons - Director (Inactive)

Appointment date: 31 May 2004

Termination date: 27 Oct 2011

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 22 Oct 2010

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