General information
Boss Illumination Limited
Type: NZ Limited Company (Ltd)9429041759035
New Zealand Business Number
5699710
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description
Boss Illumination Limited (NZBN 9429041759035) was registered on 18 May 2015. 5 addresess are currently in use by the company: 187A Edmonton Road, Te Atatu South, Auckland, 0610 (type: physical, registered). Flat 1, 45 Comins Crescent, Mission Bay, Auckland had been their physical address, up to 08 Apr 2020. 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% of shares), namely:
Shue, David Michael (a director) located at Te Atatu South, Auckland postcode 0610. "Bicycle and accessory retailing" (ANZSIC G424110) is the classification the ABS issued to Boss Illumination Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 289 St Heliers Bay Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 03 Jun 2016 |
| 2a Fisherton Street, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 05 Jul 2018 |
| Flat 1, 45 Comins Crescent, Mission Bay, Auckland, 1071 | Other (Address For Share Register) | 08 Jan 2019 |
| 187a Edmonton Road, Te Atatu South, Auckland, 0610 | Physical & registered & service | 08 Apr 2020 |
Contact info
64 21 361823
Phone (Phone)
64 21 4595054
Phone (Phone)
david@bosslights.co.nz
Email
www.bosslights.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Michael Shue
Te Atatu South, Auckland, 0610
Address used since 31 Mar 2020
Mission Bay, Auckland., 1071
Address used since 10 Apr 2019
Otahuhu, Auckland., 1062
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Ian Neville Douglas-jones
Mission Bay, Auckland, 1071
Address used since 31 May 2019
St Heliers, Auckland, 1071
Address used since 03 Jun 2016 |
Director | 18 May 2015 - 17 Oct 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 187a Edmonton Road, Te Atatu South, Auckland, 0610 | Physical & registered & service | 08 Apr 2020 |
Principal place of activity
| 187a Edmonton Road , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 45 Comins Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 16 Jan 2019 - 08 Apr 2020 |
| 2a Fisherton Street, Grey Lynn, Auckland, 1021 | Physical & registered | 13 Jul 2018 - 16 Jan 2019 |
| Flat 1, 289 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 14 Jun 2016 - 13 Jul 2018 |
| 2/82c Luke Street East,, Otahuhu, Auckland, 1062 | Registered & physical | 18 May 2015 - 14 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shue, David Michael Director |
Te Atatu South Auckland 0610 |
18 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas-jones, Ian Neville Individual |
Saint Marys Bay Auckland 1011 |
18 May 2015 - 17 Oct 2019 |
Location
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|
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|
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