Shortcuts

Boss Motorbodies Limited

Type: NZ Limited Company (Ltd)
9429038044106
NZBN
865855
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 06 Jan 2003

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Jaksic, Marin Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Jaksic, Donna Patricia Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 9996
Individual Gauld, Brian James Bucklands Beach
Auckland
2012
New Zealand
Individual Jaksic, Donna Patricia Half Moon Bay
Auckland
2012
New Zealand
Individual Jaksic, Marin Half Moon Bay
Auckland
2012
New Zealand
Directors

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

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive