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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Dodson Holdings Limited Shareholder NZBN: 9429041512760 |
Christchurch Central Christchurch 8013 New Zealand |
26 Nov 2014 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Director | Freeman, Philip |
Rd 2 Darfield 7572 New Zealand |
26 Nov 2014 - |
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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