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General information

Boss Engineering (2019) Limited

Type: NZ Limited Company (Ltd)
9429034907191
New Zealand Business Number
1608214
Company Number
Registered
Company Status

Boss Engineering (2019) Limited (NZBN 9429034907191) was launched on 18 Mar 2005. 5 addresess are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 65 Seymour Street, Blenheim had been their physical address, until 20 Aug 2020. Boss Engineering (2019) Limited used more names, namely: Fairhall Holdings (2005) Limited from 18 Mar 2005 to 20 Aug 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Fairhall, Rachelle Mavis (an individual) located at Rd 3, Mount Pleasant postcode 7273,
Fairhall, Andrew John (an individual) located at Rd 3, Mount Pleasant postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fairhall, Rachelle Mavis (an individual) - located at Rd 3, Mount Pleasant. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fairhall, Andrew John, located at Rd 3, Mount Pleasant (an individual). The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
43 High Street, Blenheim Other (Address for Records) 18 Mar 2005
65 Seymour Street, Blenheim Other (Address for Records) 30 Jun 2005
65 Seymour Street, Blenheim Other (Address For Share Register) 07 Jul 2005
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 20 Aug 2020
Last updated:
Directors
Name and Address Role Period
Andrew John Fairhall
Rd 3, Mount Pleasant, 7273
Address used since 18 Nov 2022
Blenheim, 7273
Address used since 20 Apr 2016
Director 18 Mar 2005 - current
Rachelle Mavis Fairhall
Blenheim, 7273
Address used since 20 Apr 2016
Director 18 Mar 2005 - 07 Jul 2017
Addresses
Other active addresses
Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 20 Aug 2020
Previous address Type Period
65 Seymour Street, Blenheim Physical & registered 07 Jul 2005 - 20 Aug 2020
43 High Street, Blenheim Registered & physical 18 Mar 2005 - 07 Jul 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fairhall, Rachelle Mavis
Individual 		Rd 3
Mount Pleasant
7273 		18 Mar 2005 - current
Fairhall, Andrew John
Individual 		Rd 3
Mount Pleasant
7273 		18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fairhall, Rachelle Mavis
Individual 		Rd 3
Mount Pleasant
7273 		18 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fairhall, Andrew John
Individual 		Rd 3
Mount Pleasant
7273 		18 Mar 2005 - current
Location
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