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Bossman Engineering Limited

Type: NZ Limited Company (Ltd)
9429041513965
NZBN
5508245
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
66 High Street
Leeston
Leeston 7632
New Zealand
Registered & physical & service address used since 02 May 2022

Bossman Engineering Limited was launched on 26 Nov 2014 and issued a business number of 9429041513965. The registered LTD company has been run by 2 directors: Frederick Mark Dodson - an active director whose contract started on 26 Nov 2014,
Philip Freeman - an active director whose contract started on 26 Nov 2014.
According to BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 66 High Street, Leeston, Leeston, 7632 (type: registered, physical).
Until 02 May 2022, Bossman Engineering Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
BizDb found past names for this company: from 25 Nov 2014 to 22 Apr 2021 they were named Hampton Engineering Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80000 shares are held by 1 entity, namely:
Dodson Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20000 shares) and includes
Freeman, Philip - located at Rd 2, Darfield. Bossman Engineering Limited was classified as "General engineering" (business classification C249910).

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Mar 2019 to 02 May 2022

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 04 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 29 Sep 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 26 Nov 2014 to 29 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Entity (NZ Limited Company) Dodson Holdings Limited
Shareholder NZBN: 9429041512760
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 20000
Director Freeman, Philip Rd 2
Darfield
7572
New Zealand
Directors

Frederick Mark Dodson - Director

Appointment date: 26 Nov 2014

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 17 Oct 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 26 Nov 2014


Philip Freeman - Director

Appointment date: 26 Nov 2014

Address: Rd 2, Darfield, 7572 New Zealand

Address used since 26 Nov 2014

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