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Topboss Limited

Type: NZ Limited Company (Ltd)
9429034247020
NZBN
1786249
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
74 Island View Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 12 Jan 2015
74 Island View Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 21 Mar 2020

Topboss Limited, a registered company, was incorporated on 17 Mar 2006. 9429034247020 is the NZ business identifier it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company has been categorised. This company has been supervised by 2 directors: Heather Gartland - an active director whose contract started on 17 Mar 2006,
Andrew Robert Gartland - an active director whose contract started on 17 Mar 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 74 Island View Drive, Gulf Harbour, Whangaparaoa, 0930 (type: postal, office).
Topboss Limited had been using Unit 17/ 595 Laurie Southwick Parade, Gulf Harbour, Auckland as their registered address until 12 Jan 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

74 Island View Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: Unit 17/ 595 Laurie Southwick Parade, Gulf Harbour, Auckland New Zealand

Registered address used from 26 Mar 2010 to 12 Jan 2015

Address #2: Unit 17 595 Laurie Southwick Parade, Gulf Harbour, Auckland New Zealand

Physical address used from 26 Mar 2010 to 12 Jan 2015

Address #3: 1377 Whangaparoa Road, Army Bay, Whangaparoa, 1463

Registered & physical address used from 17 Mar 2006 to 26 Mar 2010

Contact info
64 9 4240099
06 Mar 2019 Phone
webmanager@topbossgroup.com
06 Mar 2021 nzbn-reserved-invoice-email-address-purpose
topboss@xtra.co.nz
06 Mar 2019 Email
https://www.topbossgroup.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gartland, Heather Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gartland, Andrew Robert Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Gartland, Heather Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Heather Gartland - Director

Appointment date: 17 Mar 2006

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 15 Mar 2014


Andrew Robert Gartland - Director

Appointment date: 17 Mar 2006

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 15 Mar 2014

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