Bossy Limited, a registered company, was incorporated on 13 Dec 1979. 9429032263718 is the business number it was issued. This company has been run by 4 directors: Gregory Harold Moir - an active director whose contract started on 18 May 1989,
Maureen Frances Moir - an active director whose contract started on 15 Oct 1996,
Steven Rae Mcnally - an inactive director whose contract started on 18 May 1989 and was terminated on 15 Oct 1996,
Julie Annette Mcnally - an inactive director whose contract started on 18 May 1989 and was terminated on 07 Oct 1994.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Bossy Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 09 Nov 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 08 Mar 1993 to 29 Apr 2005 they were named Moir Valuations Limited, from 31 Mar 1987 to 08 Mar 1993 they were named Moir Mcnally Limited and from 04 Jul 1980 to 31 Mar 1987 they were named G.h. & M.f. Moir Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Oct 2017 to 09 Nov 2020
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Sep 2016 to 30 Oct 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Oct 2008 to 16 Sep 2016
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 26 May 2005 to 13 Oct 2008
Address: C/- Tony Weber, 414 Lake Road, Takapuna
Registered address used from 31 Jul 2000 to 26 May 2005
Address: 90 Kerikeri Road, Kerikeri
Physical address used from 22 Sep 1997 to 13 Oct 2008
Address: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland
Registered address used from 22 Sep 1997 to 31 Jul 2000
Address: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: Kerikeri House, Kerikeri Rd, Kerikeri
Registered address used from 14 Nov 1996 to 22 Sep 1997
Address: Kerikeri Rd, Kerikeri
Registered address used from 25 Nov 1993 to 14 Nov 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Moir, Gregory Harold |
Kerikeri |
13 Dec 1979 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moir, Maureen Frances |
Kerikeri |
13 Dec 1979 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Horrell, David |
Kerikeri 0230 New Zealand |
10 Jun 2008 - |
Individual | Moir, Gregory Harold |
Kerikeri |
10 Jun 2008 - |
Gregory Harold Moir - Director
Appointment date: 18 May 1989
Address: Kerikeri, 0295 New Zealand
Address used since 29 Jul 2015
Maureen Frances Moir - Director
Appointment date: 15 Oct 1996
Address: Kerikeri, 0295 New Zealand
Address used since 29 Jul 2015
Steven Rae Mcnally - Director (Inactive)
Appointment date: 18 May 1989
Termination date: 15 Oct 1996
Address: Kerikeri,
Address used since 18 May 1989
Julie Annette Mcnally - Director (Inactive)
Appointment date: 18 May 1989
Termination date: 07 Oct 1994
Address: Kerikeri,
Address used since 18 May 1989
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