Boss Plumbing & Drainage Limited, a registered company, was incorporated on 05 Jan 2017. 9429045898310 is the business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company is categorised. This company has been managed by 4 directors: Darren John Kairuz - an active director whose contract began on 01 Apr 2022,
Camila Santana Souza - an active director whose contract began on 01 Apr 2022,
Joan Eileen Kairuz - an inactive director whose contract began on 05 Jan 2017 and was terminated on 01 Apr 2022,
Anthony Warren Kairuz - an inactive director whose contract began on 05 Jan 2017 and was terminated on 01 Apr 2022.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 84 Valley View Road, Otaika, Whangārei, 0170 (types include: registered, service).
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Other active addresses
Address #4: 84 Valley View Road, Otaika, Whangarei, 0170 New Zealand
Postal & office address used from 28 Nov 2023
Address #5: 84 Valley View Road, Rd 10, Otaika, 0170 New Zealand
Delivery address used from 28 Nov 2023
Address #6: 84 Valley View Road, Otaika, Whangārei, 0170 New Zealand
Registered & service address used from 06 Dec 2023
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kairuz, Darren John |
Rd 10 Otaika 0170 New Zealand |
30 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Santana Souza, Camila |
Rd 10 Otaika 0170 New Zealand |
30 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kairuz, Joan Eileen |
Maunu Whangarei 0110 New Zealand |
05 Jan 2017 - 30 Nov 2022 |
| Individual | Kairuz, Anthony Warren |
Maunu Whangarei 0110 New Zealand |
05 Jan 2017 - 30 Nov 2022 |
Darren John Kairuz - Director
Appointment date: 01 Apr 2022
Address: Rd 10, Otaika, 0170 New Zealand
Address used since 28 Nov 2023
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Apr 2022
Camila Santana Souza - Director
Appointment date: 01 Apr 2022
Address: Rd 10, Otaika, 0170 New Zealand
Address used since 28 Nov 2023
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Apr 2022
Joan Eileen Kairuz - Director (Inactive)
Appointment date: 05 Jan 2017
Termination date: 01 Apr 2022
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 05 Jan 2017
Anthony Warren Kairuz - Director (Inactive)
Appointment date: 05 Jan 2017
Termination date: 01 Apr 2022
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 05 Jan 2017
Jab Trust Limited
31 Purakau Road
R And K Matsuno Limited
31 Purakau Road
Sakura Property Limited
31 Purakau Road
Melitza Skudder Limited
182 Pompallier Estate Drive
Maunu Estates Limited
43 Maunu Estate Drive
Life 4 U
194 Pompallier Estate Drive
Cam Walker Limited
6 South End Avenue
Cuthbert Plumbers (2015) Limited
113 Bank Street
Johnson Richards Limited
113 Bank Street
Justa Plumber Limited
Mallett Angelo Quinn Ltd
Pgd Solutions Limited
18 Kereru Street
Woods Plumbing And Drainage Limited
57 Clyde St