Boss Passive Fire Limited, a registered company, was registered on 09 Nov 2016. 9429043409518 is the NZ business identifier it was issued. This company has been managed by 1 director, named Mark Prior - an active director whose contract started on 09 Nov 2016.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, service).
Boss Passive Fire Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up until 18 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Beaumont Products Pty Limited - located at 6011, Caringbah, Nsw.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 07 Nov 2018 to 18 Oct 2019
Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 09 Nov 2016 to 07 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Beaumont Products Pty Limited |
Caringbah Nsw 2229 Australia |
09 Nov 2016 - |
Mark Prior - Director
Appointment date: 09 Nov 2016
ASIC Name: Beaumont Products Pty Ltd
Address: Caringbah, Nsw, 2229 Australia
Address: Caringbah, Nsw, 2229 Australia
Address used since 30 Oct 2018
Address: Caringbah, Nws, 2229 Australia
Address used since 09 Nov 2016
Address: Caringbah, Nsw, 2229 Australia
Address used since 07 Nov 2017
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