Shortcuts

Boss Trade Group Limited

Type: NZ Limited Company (Ltd)
9429041806807
NZBN
5729388
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
56 Teviot Street
South Dunedin
Dunedin 9012
New Zealand
Physical address used since 11 Aug 2017
56 Teviot Street
South Dunedin
Dunedin 9012
New Zealand
Registered address used since 18 Aug 2021

Boss Trade Group Limited was launched on 16 Jun 2015 and issued an NZ business number of 9429041806807. This registered LTD company has been managed by 3 directors: Phillip James Clare - an active director whose contract began on 16 Jun 2015,
Bruce Langford Clare - an active director whose contract began on 11 Sep 2017,
Kerry James Wallace - an inactive director whose contract began on 16 Jun 2015 and was terminated on 11 Sep 2017.
As stated in BizDb's database (updated on 03 Dec 2021), the company uses 1 address: 56 Teviot Street, South Dunedin, Dunedin, 9012 (types include: registered, physical).
Up to 18 Aug 2021, Boss Trade Group Limited had been using 227 Main South Road, Green Island, Dunedin as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Phillip Clare (a director) located at Fairfield, Dunedin postcode 9018.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Linda Clare - located at Fairfield, Dunedin.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Bruce Clare, located at Mosgiel, Mosgiel (an individual). Boss Trade Group Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Previous addresses

Address #1: 227 Main South Road, Green Island, Dunedin, 9018 New Zealand

Registered address used from 16 Jun 2015 to 18 Aug 2021

Address #2: 15 Wharf Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 16 Jun 2015 to 11 Aug 2017

Contact info
www.equiptecrentals.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Phillip James Clare Fairfield
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Linda Maree Clare Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Bruce Langford Clare Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Brenda Alys Clare Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerry James Wallace Wakari
Dunedin
9010
New Zealand
Director Kerry James Wallace Wakari
Dunedin
9010
New Zealand
Directors

Phillip James Clare - Director

Appointment date: 16 Jun 2015

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 16 Jun 2015


Bruce Langford Clare - Director

Appointment date: 11 Sep 2017

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 10 Aug 2021

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 11 Sep 2017


Kerry James Wallace - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 11 Sep 2017

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 16 Jun 2015

Nearby companies

Southern Kitchens & Joinery Limited
233 Main South Road

Green Island Fireside Club Incorporated
59 Shand Street

Greenland's Cafe & Bar Limited
215 Main South Road

Tall Ventures Limited
226 Main South Road

Larson's Pharmacy Limited
216 Main South Road

Buckingham Trust Limited
216 Main South Road

Similar companies

Earthworx Limited
139 Moray Place

Easy-lift New Zealand Limited
Level 3

Embro Limited
307 Ravensbourne Road

Mosgiel Hire Centre Limited
25 Mailer Street

Vapoureyes Nz Limited
139 Moray Place

Winchendon Holdings Limited
248 High Street