General information
Boussole Limited
Type: NZ Limited Company (Ltd)9429041006207
New Zealand Business Number
4806839
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Boussole Limited (issued an NZ business identifier of 9429041006207) was started on 02 Dec 2013. 3 addresses are in use by the company: 17 Nihill Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). 51 Chartwell Avenue, Glenfield, Auckland had been their registered address, up until 16 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kuoch, Erika Gek-Soy (a director) located at Mission Bay, Auckland postcode 1071. "Rental of residential property" (business classification L671160) is the category the ABS issued Boussole Limited. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 The Track, Takanini, Takanini, 2112 | Other (Address For Share Register) | 15 Mar 2017 |
| 17 Nihill Crescent, Mission Bay, Auckland, 1071 | Registered & physical & service | 16 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erika Gek-soy Kuoch
Mission Bay, Auckland, 1071
Address used since 08 Oct 2019
Glenfield, Auckland, 0629
Address used since 01 Mar 2017 |
Director | 02 Dec 2013 - current |
|
Vincent Robert Rayneau
Mission Bay, Auckland, 1071
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Chartwell Avenue, Glenfield, Auckland, 0629 | Registered & physical | 23 Mar 2017 - 16 Oct 2019 |
| 39 Codrington Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 15 Jul 2016 - 23 Mar 2017 |
| 22 Godden Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 14 Jul 2016 - 15 Jul 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Mar 2015 - 14 Jul 2016 |
| 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Dec 2013 - 03 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuoch, Erika Gek-soy Director |
Mission Bay Auckland 1071 |
02 Dec 2013 - current |
Location
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