General information

Boss Portal Limited

Type: NZ Limited Company (Ltd)
9429034316696
New Zealand Business Number
1765430
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Boss Portal Limited (issued an NZ business number of 9429034316696) was incorporated on 27 Feb 2006. 2 addresses are currently in use by the company: 3/32 Brighton Road, Parnell, Auckland 1052 (type: physical, registered). Lvl 8,203 Queen Street, Auckland had been their registered address, up until 11 Jun 2007. 2000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 990 shares (49.5% of shares), namely:
Khalil, Isaac (a director) located at Rd 2, Tuakau postcode 2697,
Boston Trustees 282121 Limited (an entity) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (10 shares); it includes
Khalil, Isaac (a director) - located at Rd 2, Tuakau. Moving on to the third group of shareholders, share allocation (10 shares, 0.5%) belongs to 1 entity, namely:
Lam, Norman, located at Parnell, Auckland (a director). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Boss Portal Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
3/32 Brighton Road, Parnell, Auckland 1052 Physical & registered & service 11 Jun 2007
Contact info
info@boss-portal.com
Email
www.boss-portal.com
Website
Directors
Name and Address Role Period
Norman Lam
Parnell, Auckland, 1052
Address used since 27 Feb 2012
Director 27 Feb 2006 - current
Isaac Khalil
Rd 2, Tuakau, 2697
Address used since 06 Dec 2013
Director 27 Feb 2006 - current
Addresses
Principal place of activity
Flat 3, 32 Brighton Road , Parnell , Auckland , 1052
Previous address Type Period
Lvl 8,203 Queen Street, Auckland Registered & physical 27 Feb 2006 - 11 Jun 2007
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Khalil, Isaac
Director
Rd 2
Tuakau
2697
27 Feb 2012 - current
Boston Trustees 282121 Limited
Shareholder NZBN: 9429031648257
Entity (NZ Limited Company)
Mt Eden
Auckland
27 Feb 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Khalil, Isaac
Director
Rd 2
Tuakau
2697
27 Feb 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lam, Norman
Director
Parnell
Auckland
1052
27 Feb 2012 - current
Shares Allocation #4 Number of Shares: 990
Shareholder Name Address Period
Boston Trustees 2821 Limited
Shareholder NZBN: 9429035796169
Entity (NZ Limited Company)
4 Boston Road
Mt Eden, Auckland 1023
27 Feb 2012 - current
Boston Trustees 2821 Limited
Shareholder NZBN: 9429035796169
Entity (NZ Limited Company)
4 Boston Road
Mt Eden, Auckland 1023
27 Feb 2012 - current
Lam, Norman
Director
Parnell
Auckland
1052
27 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Khalil, Isaac
Individual
Auckland 1010
27 Feb 2006 - 27 Feb 2012
Robin Winston Hargrave
Other
27 Feb 2006 - 27 Feb 2012
Boston Trustees 282121 Limited
Shareholder NZBN: 9429031648257
Company Number: 2413050
Entity
27 Feb 2012 - 20 Jun 2016
Boston Trustees 2821 Limited
Shareholder NZBN: 9429035796169
Company Number: 1386425
Entity
27 Feb 2006 - 27 Feb 2012
Boston Trustees 282121 Limited
Shareholder NZBN: 9429031648257
Company Number: 2413050
Entity
27 Feb 2012 - 20 Jun 2016
Boston Trustees 2821 Limited
Shareholder NZBN: 9429035796169
Company Number: 1386425
Entity
27 Feb 2006 - 27 Feb 2012
Norman Lam
Other
27 Feb 2006 - 27 Feb 2012
Null - Norman Lam
Other
27 Feb 2006 - 27 Feb 2012
Null - Robin Winston Hargrave
Other
27 Feb 2006 - 27 Feb 2012
Location
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