Boss Builders Limited
Type: NZ Limited Company (Ltd)Boss Builders Limited (issued an NZBN of 9429035359401) was launched on 31 May 2004. 4 addresses are in use by the company: 60 Parihaka Road, Rd 35, Pungarehu, 4685 (type: registered, service). 37 Layton Road, Manly, Whangaparaoa had been their physical address, until 22 Nov 2021. Boss Builders Limited used other names, namely: Siscorp Limited from 31 May 2004 to 09 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sissons, Ryan Alexander (an individual) located at Rd 35, Pungarehu postcode 4685. "Cabinet making, joinery - furniture" (business classification C251130) is the classification the Australian Bureau of Statistics issued to Boss Builders Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered | 06 Nov 2014 |
| Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical & service | 22 Nov 2021 |
| 60 Parihaka Road, Rd 35, Pungarehu, 4685 | Registered & service | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Alexander Sissons
Rd 35, Pungarehu, 4685
Address used since 20 Nov 2021
Manly, Whangaparaoa, 0930
Address used since 05 Jan 2013 |
Director | 27 Oct 2011 - current |
|
Phyllis Ann Margaret Sissons
Manly, Whangaparaoa, 0930
Address used since 22 Oct 2010 |
Director | 31 May 2004 - 27 Oct 2011 |
| 37 Layton Road , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 37 Layton Road, Manly, Whangaparaoa, 0930 | Physical | 02 Nov 2010 - 22 Nov 2021 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered | 31 May 2004 - 06 Nov 2014 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Physical | 31 May 2004 - 02 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sissons, Ryan Alexander Individual |
Rd 35 Pungarehu 4685 |
08 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sissons, Phyllis Ann Margaret Individual |
R D 6 Omaha Beach, Auckland |
31 May 2004 - 08 Nov 2011 |
 |
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