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 30 Apr 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.
Other active addresses
Address #4: 259 The Strand, Whakatane, 3120 New Zealand
Other address (Address For Share Register) used from 01 Aug 2018
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kelly, Gerard Anthony |
Glendowie Auckland 1071 New Zealand |
04 Feb 2008 - |
Individual | Herbison, Angela Lesley |
Glendowie Auckland 1071 New Zealand |
15 Nov 2007 - |
Individual | Herbison, Paul Raymond |
Glendowie Auckland 1071 New Zealand |
15 Nov 2007 - |
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
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