Boss Farms Limited

Boss Farms Limited was registered on 30 May 1995 and issued a business number of 9429038468544. This registered LTD company has been run by 5 directors: Hendrik Jan Eggink - an active director whose contract began on 30 May 1995,
Hendrick Jan Eggink - an active director whose contract began on 30 May 1995,
Mini Eggink - an inactive director whose contract began on 30 May 1995 and was terminated on 01 Apr 2016,
Gerrit Jan Eggink - an inactive director whose contract began on 30 May 1995 and was terminated on 30 May 2014,
Toni Catherine Owen - an inactive director whose contract began on 01 Dec 1997 and was terminated on 19 Dec 1997.
According to BizDb's information (updated on 15 Oct 2024), the company registered 1 address: an address for records at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (category: other, other).
Up until 27 Oct 2016, Boss Farms Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eggink, Hendrick Jan (an individual) located at Glen Eden, Auckland postcode 0602.

Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Mar 2012 to 27 Oct 2016

Address #2: Owen Eggleton & Associates, 103 The Strand, Whakatane

Physical & registered address used from 12 May 1999 to 12 May 1999

Address #3: C/- Focus Chartered Accountants, Cnr Pyne Mcalister St, Whakatane New Zealand

Physical address used from 12 May 1999 to 19 Mar 2012

Address #4: C/- Focus Chartered Accountants, Cnr Pyne Mcalister Sts, Whakatane New Zealand

Registered address used from 12 May 1999 to 19 Mar 2012

Address #5: Gray & Owen, 103 The Strand, Whakatane

Registered address used from 11 May 1998 to 12 May 1999

Address #6: Gray & Owen, 103 The Strand, Whakatane

Physical address used from 30 May 1995 to 30 May 1995

Address #7: Eggleton & Associates, 103 The Strand, Whakatane

Physical address used from 30 May 1995 to 12 May 1999

Previous Shareholders

Hendrik Jan Eggink - Director

Appointment date: 30 May 1995

Hendrick Jan Eggink - Director

Appointment date: 30 May 1995

Mini Eggink - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 01 Apr 2016

Gerrit Jan Eggink - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 30 May 2014

Toni Catherine Owen - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 19 Dec 1997