General information
Boss Passive Fire Limited
Type: NZ Limited Company (Ltd)9429043409518
New Zealand Business Number
6150629
Company Number
Registered
Company Status
51136955685
Australian Business Number
Boss Passive Fire Limited (NZBN 9429043409518) was launched on 09 Nov 2016. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 18 Oct 2019. 100 shares are allotted 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:
Beaumont Products Pty Limited (an other) located at Caringbah, Nsw postcode 2229. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 18 Oct 2019 |
Contact info
61 4 38005273
Phone (Phone)
mark.prior@bossfire.com.au
Email
bossfire.nz
Website
bossfire.com
Website
bossfire.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Prior
Caringbah, Nsw, 2229
Address used since 01 Jan 1970
Caringbah, Nsw, 2229
Address used since 30 Oct 2018
Caringbah, Nws, 2229
Address used since 09 Nov 2016
Caringbah, Nsw, 2229
Address used since 07 Nov 2017 |
Director | 09 Nov 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 07 Nov 2018 - 18 Oct 2019 |
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered | 09 Nov 2016 - 07 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaumont Products Pty Limited Other (Other) |
Caringbah Nsw 2229 |
09 Nov 2016 - current |
Location
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