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Bossen Group Limited

Type: NZ Limited Company (Ltd)
9429035047605
NZBN
1584346
Company Number
Registered
Company Status
Current address
100 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 30 Nov 2021

Bossen Group Limited, a registered company, was incorporated on 03 Dec 2004. 9429035047605 is the number it was issued. This company has been run by 3 directors: Kenneth Hai Feng - an active director whose contract began on 04 Nov 2021,
Fengjuan He - an inactive director whose contract began on 03 Dec 2004 and was terminated on 04 Nov 2021,
Shu Pan Fung - an inactive director whose contract began on 03 Dec 2004 and was terminated on 29 Jul 2021.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical).
Bossen Group Limited had been using 122 Clovelly Road, Bucklands Beach, Auckland as their registered address up to 30 Nov 2021.
One entity owns all company shares (exactly 300 shares) - Feng, Kenneth Hai - located at 1061, Half Moon Bay, Auckland.

Addresses

Previous addresses

Address: 122 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 18 Nov 2011 to 30 Nov 2021

Address: 122 Clovelly Road, Bucklands Beach, Manukau 2012 New Zealand

Registered & physical address used from 01 Aug 2008 to 18 Nov 2011

Address: 152a Clovelly Road, Bucklands Beach, Auckland

Registered & physical address used from 04 Dec 2006 to 01 Aug 2008

Address: 27b Sunderlands Road, Half Moon Bay, Auckland

Registered & physical address used from 03 Dec 2004 to 04 Dec 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Feng, Kenneth Hai Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fung, Shu Pan Buckland Beach
Manukau 2012

New Zealand
Individual He, Fengjuan Bucklands Beach
Manukau 2012

New Zealand
Directors

Kenneth Hai Feng - Director

Appointment date: 04 Nov 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Nov 2021


Fengjuan He - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 04 Nov 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Nov 2011


Shu Pan Fung - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 29 Jul 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Nov 2011

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