Boussole Limited

Boussole Limited was registered on 02 Dec 2013 and issued a New Zealand Business Number of 9429041006207. The registered LTD company has been managed by 2 directors: Erika Gek-Soy Kuoch - an active director whose contract started on 02 Dec 2013,
Vincent Robert Rayneau - an active director whose contract started on 10 Jun 2020.
As stated in the BizDb data (last updated on 12 Mar 2024), the company registered 2 addresses: 17 Nihill Crescent, Mission Bay, Auckland, 1071 (registered address),
17 Nihill Crescent, Mission Bay, Auckland, 1071 (physical address),
17 Nihill Crescent, Mission Bay, Auckland, 1071 (service address),
53 The Track, Takanini, Takanini, 2112 (other address) among others.
Up to 16 Oct 2019, Boussole Limited had been using 51 Chartwell Avenue, Glenfield, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kuoch, Erika Gek-Soy (a director) located at Mission Bay, Auckland postcode 1071. Boussole Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Previous addresses

Address #1: 51 Chartwell Avenue, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 23 Mar 2017 to 16 Oct 2019

Address #2: 39 Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 15 Jul 2016 to 23 Mar 2017

Address #3: 22 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 14 Jul 2016 to 15 Jul 2016

Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Mar 2015 to 14 Jul 2016

Address #5: 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2013 to 03 Mar 2015

Erika Gek-soy Kuoch - Director

Appointment date: 02 Dec 2013

Vincent Robert Rayneau - Director

Appointment date: 10 Jun 2020