Boundless Skylove Holdings Limited, a registered company, was registered on 27 May 2013. 9429030241077 is the number it was issued. "Bread retailing" (business classification G412915) is how the company has been categorised. The company has been managed by 2 directors: Gaganpreet Kaur Sukhija - an active director whose contract started on 27 May 2013,
Amit Sukhija - an active director whose contract started on 01 Feb 2014.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Chapel Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Boundless Skylove Holdings Limited had been using 72 Medvale Avenue, Flat Bush, Auckland as their registered address up until 13 Aug 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 19 shares (19%). Lastly we have the 3rd share allotment (30 shares 30%) made up of 1 entity.
Principal place of activity
72 Medvale Avenue, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 72 Medvale Avenue, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 16 Jun 2017 to 13 Aug 2019
Address #2: 72 Medvale Avenue, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 27 May 2013 to 16 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Sukhija, Amit |
Flat Bush Auckland 2016 New Zealand |
27 May 2013 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Singh, Kanwal Inder |
Flat Bush Auckland 2019 New Zealand |
17 Mar 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Sukhija, Gaganpreet Kaur |
Flat Bush Auckland 2016 New Zealand |
27 May 2013 - |
Gaganpreet Kaur Sukhija - Director
Appointment date: 27 May 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Aug 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 May 2013
Amit Sukhija - Director
Appointment date: 01 Feb 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Feb 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Aug 2019
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