Boss Engineering (2019) Limited

Boss Engineering (2019) Limited was started on 18 Mar 2005 and issued a number of 9429034907191. This registered LTD company has been supervised by 2 directors: Andrew John Fairhall - an active director whose contract started on 18 Mar 2005,
Rachelle Mavis Fairhall - an inactive director whose contract started on 18 Mar 2005 and was terminated on 07 Jul 2017.
According to BizDb's database (updated on 06 May 2025), this company registered 5 addresess: 2A Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2A Alfred Street, Mayfield, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address),
65 Seymour Street, Blenheim (other address) among others.
Up to 21 Feb 2025, Boss Engineering (2019) Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
BizDb found past names used by this company: from 18 Mar 2005 to 20 Aug 2019 they were called Fairhall Holdings (2005) Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Fairhall, Rachelle Mavis (an individual) located at Rd 3, Mount Pleasant postcode 7273,
Fairhall, Andrew John (an individual) located at Rd 3, Mount Pleasant postcode 7273.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fairhall, Rachelle Mavis - located at Rd 3, Mount Pleasant.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Fairhall, Andrew John, located at Rd 3, Mount Pleasant (an individual).

Other active addresses

Address #4: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Physical address used from 20 Aug 2020

Address #5: 2a Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & service address used from 21 Feb 2025

Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & service address used from 20 Aug 2020 to 21 Feb 2025

Address #2: 65 Seymour Street, Blenheim New Zealand

Physical & registered address used from 07 Jul 2005 to 20 Aug 2020

Address #3: 43 High Street, Blenheim

Registered & physical address used from 18 Mar 2005 to 07 Jul 2005

Andrew John Fairhall - Director

Appointment date: 18 Mar 2005

Rachelle Mavis Fairhall - Director (Inactive)

Appointment date: 18 Mar 2005

Termination date: 07 Jul 2017