General information
Boss Transport Limited
Type: NZ Limited Company (Ltd)9429035622222
New Zealand Business Number
1467960
Company Number
Registered
Company Status
Boss Transport Limited (issued an NZ business identifier of 9429035622222) was started on 19 Dec 2003. 1 address is currently in use by the company: 125 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: physical, registered). Level 6, 32-34 Kent Terrace, Wellington had been their physical address, up to 10 Sep 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Malcolm Little (an individual) located at Taita, Lower Hutt postcode 5019. Businesscheck's database was updated on 16 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 125 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Physical & registered | 10 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Little
Taita, Lower Hutt, 5019
Address used since 18 Nov 2020
Taita, Lower Hutt, 5018
Address used since 17 Sep 2012 |
Director | 19 Dec 2003 - current |
|
Audette Little
Taita, Lower Hutt, 5019
Address used since 02 Sep 2010 |
Director | 19 Dec 2003 - 20 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 32-34 Kent Terrace, Wellington | Physical & registered | 02 May 2008 - 10 Sep 2010 |
| Fire No, 27 Paierau Road, Masterton | Registered & physical | 19 Dec 2003 - 02 May 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Little Individual |
Taita Lower Hutt 5019 |
19 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Audette Little Individual |
Lower Hutt Taita 5011 |
19 Dec 2003 - 20 May 2015 |
Location
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