Boss Portal Limited, a registered company, was launched on 27 Feb 2006. 9429034316696 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been run by 2 directors: Norman Lam - an active director whose contract began on 27 Feb 2006,
Isaac Khalil - an active director whose contract began on 27 Feb 2006.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 3/32 Brighton Road, Parnell, Auckland 1052 (type: physical, registered).
Boss Portal Limited had been using Lvl 8,203 Queen Street, Auckland as their registered address up to 11 Jun 2007.
A total of 2000 shares are allotted to 7 shareholders (4 groups). The first group consists of 990 shares (49.5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (0.5%). Lastly there is the third share allocation (10 shares 0.5%) made up of 1 entity.
Principal place of activity
Flat 3, 32 Brighton Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address: Lvl 8,203 Queen Street, Auckland
Registered & physical address used from 27 Feb 2006 to 11 Jun 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Director | Khalil, Isaac |
Rd 2 Tuakau 2697 New Zealand |
27 Feb 2012 - |
| Entity (NZ Limited Company) | Boston Trustees 282121 Limited Shareholder NZBN: 9429031648257 |
Mt Eden Auckland New Zealand |
27 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Khalil, Isaac |
Rd 2 Tuakau 2697 New Zealand |
27 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Lam, Norman |
Parnell Auckland 1052 New Zealand |
27 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Boston Trustees 2821 Limited Shareholder NZBN: 9429035796169 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
27 Feb 2012 - |
| Entity (NZ Limited Company) | Boston Trustees 2821 Limited Shareholder NZBN: 9429035796169 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
27 Feb 2012 - |
| Director | Lam, Norman |
Parnell Auckland 1052 New Zealand |
27 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Khalil, Isaac |
Auckland 1010 New Zealand |
27 Feb 2006 - 27 Feb 2012 |
| Other | Robin Winston Hargrave | 27 Feb 2006 - 27 Feb 2012 | |
| Entity | Boston Trustees 282121 Limited Shareholder NZBN: 9429031648257 Company Number: 2413050 |
27 Feb 2012 - 20 Jun 2016 | |
| Entity | Boston Trustees 2821 Limited Shareholder NZBN: 9429035796169 Company Number: 1386425 |
27 Feb 2006 - 27 Feb 2012 | |
| Entity | Boston Trustees 282121 Limited Shareholder NZBN: 9429031648257 Company Number: 2413050 |
27 Feb 2012 - 20 Jun 2016 | |
| Entity | Boston Trustees 2821 Limited Shareholder NZBN: 9429035796169 Company Number: 1386425 |
27 Feb 2006 - 27 Feb 2012 | |
| Other | Norman Lam | 27 Feb 2006 - 27 Feb 2012 | |
| Other | Null - Norman Lam | 27 Feb 2006 - 27 Feb 2012 | |
| Other | Null - Robin Winston Hargrave | 27 Feb 2006 - 27 Feb 2012 |
Norman Lam - Director
Appointment date: 27 Feb 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2012
Isaac Khalil - Director
Appointment date: 27 Feb 2006
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 06 Dec 2013
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