General information

Boss Air Suspension NZ Limited

Type: NZ Limited Company (Ltd)
9429030333758
New Zealand Business Number
4317138
Company Number
Registered
Company Status
F373970 - F373970 Wholesale Trade Nec
Industry classification codes with description

Boss Air Suspension Nz Limited (New Zealand Business Number 9429030333758) was launched on 25 Feb 2013. 1 address is in use by the company: 12 Lyons Avenue, Murrays Bay, Auckland, 0630 (type: physical, registered). 3/101 Diana Drive, Glenfield, Auckland had been their physical address, up to 11 Dec 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 59 shares (59 per cent of shares), namely:
Michael Robins (a director) located at Murrays Bay, Auckland postcode 0630,
Sally Robins (an individual) located at Murrays Bay, Auckland postcode 0630,
David Murray (an individual) located at Auckland postcode 0622. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Rbl Simpson Limited (an entity) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Michael Robins, located at Murrays Bay, Auckland (a director). "F373970 Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued Boss Air Suspension Nz Limited. Businesscheck's information was last updated on 24 Jun 2020.

Current address Type Used since
Building 3, 106 Bush Road, Rosedale, Auckland, 0632 Registered 25 Feb 2013
12 Lyons Avenue, Murrays Bay, Auckland, 0630 Physical 11 Dec 2017
Directors
Name and Address Role Period
Michael Robins
Murrays Bay, Auckland, 0630
Address used since 01 Jan 1970
Director 25 Feb 2013 - current
Peter Simpson
Mairangi Bay, Auckland, 0630
Address used since 25 Feb 2013
Director 25 Feb 2013 - current
Addresses
Previous address Type Period
3/101 Diana Drive, Glenfield, Auckland, 0627 Physical 25 Feb 2013 - 11 Dec 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Michael Robins
Director
Murrays Bay
Auckland
0630
25 Feb 2013 - current
Sally Jane Robins
Individual
Murrays Bay
Auckland
0630
26 Mar 2013 - current
David Neil Murray
Individual
Auckland
0622
02 Apr 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Rbl Simpson Limited
Shareholder NZBN: 9429033891736
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
26 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael Robins
Director
Murrays Bay
Auckland
0630
25 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Peter Simpson
Director
Mairangi Bay
Auckland
0630
25 Feb 2013 - 26 Mar 2013
Location
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