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Bossley Architects Limited

Type: NZ Limited Company (Ltd)
9429030789708
NZBN
3726917
Company Number
Registered
Company Status
108692677
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
2-55 Mckelvie Street
Ponsonby
Auckland 1021
New Zealand
Physical & service & registered address used since 05 Mar 2012
P O Box 47 748
Auckland 1144
New Zealand
Postal address used since 03 Feb 2020
2-55 Mckelvie Street
Ponsonby
Auckland 1021
New Zealand
Office address used since 03 Feb 2020

Bossley Architects Limited, a registered company, was incorporated on 05 Mar 2012. 9429030789708 is the business number it was issued. "Architectural service" (business classification M692120) is how the company is categorised. This company has been supervised by 4 directors: Peter James Bossley - an active director whose contract began on 05 Mar 2012,
Peter Geoffrey Leonard Sisam - an active director whose contract began on 24 Jun 2016,
Finn Scott - an active director whose contract began on 30 Sep 2020,
Andrea Mcgregor - an active director whose contract began on 05 Oct 2021.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 2-55 Mckelvie Street, Ponsonby, Auckland, 1021 (types include: delivery, postal).
A total of 240 shares are allotted to 16 shareholders (10 groups). The first group is comprised of 58 shares (24.17%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 29 shares (12.08%). Finally there is the 3rd share allotment (88 shares 36.67%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 2-55 Mckelvie Street, Ponsonby, Auckland, 1021 New Zealand

Delivery address used from 02 Feb 2024

Principal place of activity

2-55 Mckelvie Street, Ponsonby, Auckland, 1021 New Zealand

Contact info
64 9 3612201
08 Feb 2019 Phone
mail@bossleyarchitects.co.nz
03 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mail@bossleyarchitects.co.nz
08 Feb 2019 Email
www.bossleyarchitects.co.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Individual Muir, Gemma Elizabeth Rd 1
Muriwai
0881
New Zealand
Entity (NZ Limited Company) Lexus Trustees 22 Limited
Shareholder NZBN: 9429047486881
Mt. Eden
Auckland
1024
New Zealand
Individual Scott, Finn Rd 1
Muriwai
0881
New Zealand
Shares Allocation #2 Number of Shares: 29
Entity (NZ Limited Company) Burnley Terrace Trustee Company Limited
Shareholder NZBN: 9429049521931
Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 88
Entity (NZ Limited Company) Van Wezel Bossley Independent Trustees Limited
Shareholder NZBN: 9429048844796
Auckland
1010
New Zealand
Individual Van Wezel, Miriam Antoinette Elsa Westmere
Auckland
1022
New Zealand
Director Bossley, Peter James Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcgregor, Andrea Sandringham
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Muir, Gemma Elizabeth Rd 1
Muriwai
0881
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Scott, Finn Rd 1
Muriwai
0881
New Zealand
Shares Allocation #7 Number of Shares: 59
Entity (NZ Limited Company) Gerard Molloy Trustee Services Limited
Shareholder NZBN: 9429036245505
Auckland
1010
New Zealand
Individual Hayden, Sarah Louise Mount Eden
Auckland
1024
New Zealand
Individual Sisam, Peter Geoffrey Leonard Mount Eden
Auckland
1024
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Bossley, Peter James Westmere
Auckland
1022
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Van Wezel, Miriam Antoinette Elsa Westmere
Auckland
1022
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Sisam, Peter Geoffrey Leonard Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yalland, Rowena Therese Westmere
Auckland
1022
New Zealand
Individual Yalland, Rowena Therese Westmere
Auckland
1022
New Zealand
Directors

Peter James Bossley - Director

Appointment date: 05 Mar 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Mar 2012


Peter Geoffrey Leonard Sisam - Director

Appointment date: 24 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Jun 2016


Finn Scott - Director

Appointment date: 30 Sep 2020

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 30 Sep 2020


Andrea Mcgregor - Director

Appointment date: 05 Oct 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Oct 2021

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