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General information

Boss Attachments NZ Limited

Type: NZ Limited Company (Ltd)
9429033047027
New Zealand Business Number
2051597
Company Number
Registered
Company Status

Boss Attachments Nz Limited (issued an NZ business number of 9429033047027) was started on 15 Nov 2007. 6 addresess are currently in use by the company: 259 The Strand, Whakatane, 3120 (type: other, physical). Boss Attachments Nz Limited used other aliases, namely: Walk'n'roll International Limited from 15 Nov 2007 to 02 Sep 2015. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Kelly, Gerard Anthony (an individual) located at Glendowie, Auckland postcode 1071,
Herbison, Angela Lesley (an individual) located at Glendowie, Auckland postcode 1071,
Herbison, Paul Raymond (an individual) located at Glendowie, Auckland postcode 1071. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
14 Chelmsford Avenue, Glendowie, Auckland, 1071 Physical & service & registered 15 Nov 2007
Prideaux & Co, 2nd Floor Bridgers Building, 88 The Strand, Whakatane Other (Address For Share Register) 15 Nov 2007
14 Chelmsford Avenue, Glendowie, Auckland Other (Address for Records) & records (Address for Records) 15 Nov 2007
259 The Strand, Whakatane, 3120 Other (Address For Share Register) 01 Aug 2018
Last updated:
Directors
Name and Address Role Period
Angela Lesley Herbison
Glendowie, Auckland, 1071
Address used since 15 Nov 2007
Director 15 Nov 2007 - current
Paul Raymond Herbison
Glendowie, Auckland, 1071
Address used since 15 Nov 2007
Director 15 Nov 2007 - current
Addresses
Other active addresses
Type Used since
259 The Strand, Whakatane, 3120 Other (Address For Share Register) 01 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kelly, Gerard Anthony
Individual 		Glendowie
Auckland
1071 		04 Feb 2008 - current
Herbison, Angela Lesley
Individual 		Glendowie
Auckland
1071 		15 Nov 2007 - current
Herbison, Paul Raymond
Individual 		Glendowie
Auckland
1071 		15 Nov 2007 - current
Location
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