General information
Bossen Group Limited
Type: NZ Limited Company (Ltd)9429035047605
New Zealand Business Number
1584346
Company Number
Registered
Company Status
Bossen Group Limited (New Zealand Business Number 9429035047605) was registered on 03 Dec 2004. 2 addresses are currently in use by the company: 100 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). 122 Clovelly Road, Bucklands Beach, Auckland had been their registered address, until 30 Nov 2021. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Feng, Kenneth Hai (an individual) located at Half Moon Bay, Auckland postcode 2012. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 30 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Hai Feng
Half Moon Bay, Auckland, 2012
Address used since 04 Nov 2021 |
Director | 04 Nov 2021 - current |
|
Fengjuan He
Bucklands Beach, Auckland, 2012
Address used since 10 Nov 2011 |
Director | 03 Dec 2004 - 04 Nov 2021 |
|
Shu Pan Fung
Bucklands Beach, Auckland, 2012
Address used since 10 Nov 2011 |
Director | 03 Dec 2004 - 29 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 122 Clovelly Road, Bucklands Beach, Auckland, 2012 | Registered & physical | 18 Nov 2011 - 30 Nov 2021 |
| 122 Clovelly Road, Bucklands Beach, Manukau 2012 | Registered & physical | 01 Aug 2008 - 18 Nov 2011 |
| 152a Clovelly Road, Bucklands Beach, Auckland | Registered & physical | 04 Dec 2006 - 01 Aug 2008 |
| 27b Sunderlands Road, Half Moon Bay, Auckland | Registered & physical | 03 Dec 2004 - 04 Dec 2006 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Kenneth Hai Individual |
Half Moon Bay Auckland 2012 |
22 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fung, Shu Pan Individual |
Buckland Beach Manukau 2012 |
03 Dec 2004 - 22 Nov 2021 |
|
He, Fengjuan Individual |
Bucklands Beach Manukau 2012 |
03 Dec 2004 - 22 Nov 2021 |
Location
Companies nearby
 |
P.& P.bishop Limited 128 Clovelly Road |
|
Jhj Investment Limited 103a Clovelly Road |
|
Thp Limited 114 Clovelly Road |
|
The Good Health Company Limited 1/21 Clovelly Road |
|
Gjti Trust Company Limited 8a Basilton Close |
|
S S Hospitality Limited 147 Clovelly Road |