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Bossy Limited

Type: NZ Limited Company (Ltd)
9429032263718
NZBN
107310
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 09 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Moir, Gregory Harold Kerikeri
Shares Allocation #2 Number of Shares: 1
Individual Moir, Maureen Frances Kerikeri
Shares Allocation #3 Number of Shares: 998
Individual Horrell, David Kerikeri
0230
New Zealand
Individual Moir, Gregory Harold Kerikeri
Directors

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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