Boss Motorbodies Limited, a registered company, was registered on 17 Jul 1997. 9429038044106 is the NZ business number it was issued. The company has been managed by 2 directors: Marin Jaksic - an active director whose contract started on 17 Jul 1997,
Donna Patricia Jaksic - an active director whose contract started on 17 Jul 1997.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Boss Motorbodies Limited had been using Hart & Co, 19 Wellington Street, Howick, Auckland as their registered address up until 06 Jan 2003.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 2 shares (0.02 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (0.02 per cent). Lastly we have the 3rd share allotment (9996 shares 99.96 per cent) made up of 3 entities.
Previous addresses
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Registered address used from 10 May 2000 to 06 Jan 2003
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 10 May 2000 to 06 Jan 2003
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Physical address used from 10 May 2000 to 10 May 2000
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Registered address used from 11 Apr 2000 to 10 May 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Jaksic, Marin |
Half Moon Bay Auckland 2012 New Zealand |
17 Jul 1997 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Jaksic, Donna Patricia |
Half Moon Bay Auckland 2012 New Zealand |
17 Jul 1997 - |
Shares Allocation #3 Number of Shares: 9996 | |||
Individual | Gauld, Brian James |
Bucklands Beach Auckland 2012 New Zealand |
17 Jul 1997 - |
Individual | Jaksic, Donna Patricia |
Half Moon Bay Auckland 2012 New Zealand |
17 Jul 1997 - |
Individual | Jaksic, Marin |
Half Moon Bay Auckland 2012 New Zealand |
17 Jul 1997 - |
Marin Jaksic - Director
Appointment date: 17 Jul 1997
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Apr 2015
Donna Patricia Jaksic - Director
Appointment date: 17 Jul 1997
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Apr 2015
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