General information
Boss Farms Limited
Type: NZ Limited Company (Ltd)9429038468544
New Zealand Business Number
680414
Company Number
Registered
Company Status
Boss Farms Limited (issued a New Zealand Business Number of 9429038468544) was launched on 30 May 1995. 4 addresses are currently in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, other). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 27 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Eggink, Hendrick Jan (an individual) located at Glen Eden, Auckland postcode 0602. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Waikumete Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 27 Oct 2016 |
| 1st Floor, 3061 Great North Road, New Lynn, Audkland, 0600 | Other (Address For Share Register) | 27 Apr 2017 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address for Records) | 27 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hendrik Jan Eggink
Glen Eden, Auckland, 0602
Address used since 01 Jan 2017 |
Director | 30 May 1995 - current |
|
Hendrick Jan Eggink
Papakura, Papakura, 2110
Address used since 01 Apr 2016
Glen Eden, Auckland, 0602
Address used since 01 Jan 2017 |
Director | 30 May 1995 - current |
|
Mini Eggink
Rd 4, Whakatane, 3194
Address used since 01 Aug 2013 |
Director | 30 May 1995 - 01 Apr 2016 |
|
Gerrit Jan Eggink
Rd 4, Whakatane, 3194
Address used since 01 Aug 2013 |
Director | 30 May 1995 - 30 May 2014 |
|
Toni Catherine Owen
Whakatane,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 19 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 19 Mar 2012 - 27 Oct 2016 |
| Owen Eggleton & Associates, 103 The Strand, Whakatane | Physical & registered | 12 May 1999 - 12 May 1999 |
| C/- Focus Chartered Accountants, Cnr Pyne Mcalister St, Whakatane | Physical | 12 May 1999 - 19 Mar 2012 |
| C/- Focus Chartered Accountants, Cnr Pyne Mcalister Sts, Whakatane | Registered | 12 May 1999 - 19 Mar 2012 |
| Gray & Owen, 103 The Strand, Whakatane | Registered | 11 May 1998 - 12 May 1999 |
| Gray & Owen, 103 The Strand, Whakatane | Physical | 30 May 1995 - 30 May 1995 |
| Eggleton & Associates, 103 The Strand, Whakatane | Physical | 30 May 1995 - 12 May 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggink, Hendrick Jan Individual |
Glen Eden Auckland 0602 |
30 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Michael John Individual |
Te Aroha Te Aroha 3320 |
22 Jun 2016 - 14 Jun 2022 |
|
Owen, Toni Individual |
Coastlands Whakatane 3120 |
30 May 1995 - 22 Jun 2016 |
Location
Companies nearby
 |
Inground Construction NZ Limited 14 Waikumete Road |
|
Get Away Modular Building Systems Limited 14 Waikumete Road |
|
Rimutaka Holdings Limited 14 Waikumete Road |
|
Couling Engineering Limited 18 Waikumete Road |
|
Brijs Holdings Limited 273b West Coast Road |
|
Holiday Nails And Spa Limited 252 West Coast Road |