Boss Flooring Limited, a registered company, was started on 01 Apr 2016. 9429042267676 is the business number it was issued. "Carpet laying" (business classification E324310) is how the company is categorised. The company has been run by 2 directors: Campbell Murray Hodge - an active director whose contract began on 01 Apr 2016,
Peter William Hodge - an inactive director whose contract began on 27 Jun 2017 and was terminated on 26 Apr 2018.
Last updated on 26 Jul 2022, our database contains detailed information about 1 address: 98 Methuen Road, New Windsor, Auckland, 0600 (category: registered, physical).
Boss Flooring Limited had been using 37 Westglen Place, Ranui, Auckland as their registered address up to 07 Jul 2021.
One entity controls all company shares (exactly 20 shares) - Campbell Hodge - located at 0600, New Windsor, Auckland.
Principal place of activity
98 Methuen Road, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address: 37 Westglen Place, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 25 Jul 2019 to 07 Jul 2021
Address: 71 Mahana Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 01 Apr 2016 to 25 Jul 2019
Basic Financial info
Total number of Shares: 20
Annual return filing month: June
Annual return last filed: 01 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Director | Campbell Murray Hodge |
New Windsor Auckland 0600 New Zealand |
01 Apr 2016 - |
Campbell Murray Hodge - Director
Appointment date: 01 Apr 2016
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Jul 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 17 Jul 2019
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Apr 2016
Peter William Hodge - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 26 Apr 2018
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 27 Jun 2017
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