Manage The Boss Limited, a registered company, was registered on 03 Dec 2014. 9429041525203 is the number it was issued. "Management services nec" (business classification M696297) is how the company has been classified. The company has been supervised by 1 director, named David Allan Rundle - an active director whose contract started on 03 Dec 2014.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1 648 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Manage The Boss Limited had been using 26 Castlehill Court, Wattle Downs, Auckland as their registered address until 01 Aug 2022.
Past names for this company, as we found at BizDb, included: from 02 Dec 2014 to 20 Sep 2021 they were named Cartridge World Manukau 2014 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 1, 648 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 26 Castlehill Court, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 01 Oct 2021 to 01 Aug 2022
Address: Level 1, 648 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 28 Sep 2021 to 01 Oct 2021
Address: Level 1, 648 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Jul 2018 to 28 Sep 2021
Address: 26 Castlehill Court, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 17 Jul 2017 to 23 Jul 2018
Address: 9 Sharkey Street, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 15 Jul 2015 to 17 Jul 2017
Address: 26 Castlehill Court, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 03 Dec 2014 to 15 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Rundle, David Allan |
Kohimarama Auckland 1071 New Zealand |
03 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chan, Kerwin Wilson |
Kohimarama Auckland 1071 New Zealand |
03 Dec 2014 - |
David Allan Rundle - Director
Appointment date: 03 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Jul 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 Dec 2014
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