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Boundless Skylove Holdings Limited

Type: NZ Limited Company (Ltd)
9429030241077
NZBN
4429108
Company Number
Registered
Company Status
G412915
Industry classification code
Bread Retailing
Industry classification description
Current address
72 Medvale Avenue
Flat Bush
Auckland 2019
New Zealand
Service & physical address used since 16 Jun 2017
51 Chapel Road
Flat Bush
Auckland 2019
New Zealand
Registered address used since 13 Aug 2019

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.

Addresses

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

Contact info
64 9 2737330
18 Mar 2019 Phone
Gaganpreet.sukhija@gmail.com
18 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Sukhija, Amit Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Singh, Kanwal Inder Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Sukhija, Gaganpreet Kaur Flat Bush
Auckland
2016
New Zealand
Directors

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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