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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Khalil, Isaac Director |
Rd 2 Tuakau 2697 |
27 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lam, Norman Director |
Parnell Auckland 1052 |
27 Feb 2012 - current |
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 |
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 |
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