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Boss Properties Limited

Type: NZ Limited Company (Ltd)
9429041178881
NZBN
5113881
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
20 Semaphore Lane
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 04 Apr 2014

Boss Properties Limited was launched on 04 Apr 2014 and issued an NZ business number of 9429041178881. The registered LTD company has been supervised by 3 directors: Matthew John Sharp - an active director whose contract began on 04 Apr 2014,
Daniel Mark Barnett - an inactive director whose contract began on 04 Apr 2014 and was terminated on 05 May 2015,
Lewis Quintin Overend - an inactive director whose contract began on 04 Apr 2014 and was terminated on 05 May 2015.
According to BizDb's database (last updated on 08 Mar 2024), the company uses 1 address: 20 Semaphore Lane, Whitby, Porirua, 5024 (type: registered, physical).
A total of 30003 shares are allotted to 1 group (1 sole shareholder). In the first group, 30003 shares are held by 1 entity, namely:
Sharp, Matthew John (a director) located at Whitby, Porirua postcode 5024. Boss Properties Limited is categorised as "Investment - residential property" (business classification L671150).

Contact info
64 21 389690
27 Nov 2018 Phone
matt@sharpbuilders.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30003

Annual return filing month: November

Annual return last filed: 31 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30003
Director Sharp, Matthew John Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Overend, Lewis Quintin Stokes Valley
Lower Hutt
5019
New Zealand
Director Daniel Mark Barnett Tawa
Wellington
5028
New Zealand
Director Lewis Quintin Overend Stokes Valley
Lower Hutt
5019
New Zealand
Individual Barnett, Daniel Mark Tawa
Wellington
5028
New Zealand
Directors

Matthew John Sharp - Director

Appointment date: 04 Apr 2014

Address: Whitby, Porirua, 5024 New Zealand

Address used since 04 Apr 2014


Daniel Mark Barnett - Director (Inactive)

Appointment date: 04 Apr 2014

Termination date: 05 May 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 04 Apr 2014


Lewis Quintin Overend - Director (Inactive)

Appointment date: 04 Apr 2014

Termination date: 05 May 2015

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 04 Apr 2014

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