General information

Boss Motorbodies Limited

Type: NZ Limited Company (Ltd)
9429038044106
New Zealand Business Number
865855
Company Number
Registered
Company Status

Boss Motorbodies Limited (New Zealand Business Number 9429038044106) was started on 17 Jul 1997. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). Hart & Co, 19 Wellington Street, Howick, Auckland had been their registered address, up until 06 Jan 2003. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Jaksic, Marin (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (2 shares); it includes
Jaksic, Donna Patricia (an individual) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allotment (9996 shares, 99.96%) belongs to 3 entities, namely:
Gauld, Brian James, located at Bucklands Beach, Auckland (an individual),
Jaksic, Donna Patricia, located at Half Moon Bay, Auckland (an individual),
Jaksic, Marin, located at Half Moon Bay, Auckland (an individual). Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & service & registered 06 Jan 2003
Directors
Name and Address Role Period
Marin Jaksic
Half Moon Bay, Auckland, 2012
Address used since 30 Apr 2015
Director 17 Jul 1997 - current
Donna Patricia Jaksic
Half Moon Bay, Auckland, 2012
Address used since 30 Apr 2015
Director 17 Jul 1997 - current
Addresses
Previous address Type Period
Hart & Co, 19 Wellington Street, Howick, Auckland Registered 10 May 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 10 May 2000 - 06 Jan 2003
Hart & Co, 19 Wellington Street, Howick, Auckland Physical 10 May 2000 - 10 May 2000
Hart & Co, 19 Wellington Street, Howick, Auckland Registered 11 Apr 2000 - 10 May 2000
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Jaksic, Marin
Individual
Half Moon Bay
Auckland
2012
17 Jul 1997 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jaksic, Donna Patricia
Individual
Half Moon Bay
Auckland
2012
17 Jul 1997 - current
Shares Allocation #3 Number of Shares: 9996
Shareholder Name Address Period
Gauld, Brian James
Individual
Bucklands Beach
Auckland
2012
17 Jul 1997 - current
Jaksic, Donna Patricia
Individual
Half Moon Bay
Auckland
2012
17 Jul 1997 - current
Jaksic, Marin
Individual
Half Moon Bay
Auckland
2012
17 Jul 1997 - current
Location
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