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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sissons, Ryan Alexander |
Rd 35 Pungarehu 4685 New Zealand |
08 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sissons, Phyllis Ann Margaret |
R D 6 Omaha Beach, Auckland |
31 May 2004 - 08 Nov 2011 |
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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