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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Feng, Kenneth Hai |
Half Moon Bay Auckland 2012 New Zealand |
22 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fung, Shu Pan |
Buckland Beach Manukau 2012 New Zealand |
03 Dec 2004 - 22 Nov 2021 |
Individual | He, Fengjuan |
Bucklands Beach Manukau 2012 New Zealand |
03 Dec 2004 - 22 Nov 2021 |
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
P.& P.bishop Limited
128 Clovelly Road
Jhj Investment Limited
103a Clovelly Road
Thp Limited
114 Clovelly Road
The Good Health Company Limited
1/21 Clovelly Road
Gjti Trust Company Limited
8a Basilton Close
S S Hospitality Limited
147 Clovelly Road