Boss Air Suspension Nz Limited (New Zealand Business Number 9429030333758) was launched on 25 Feb 2013. 1 address is in use by the company: 12 Lyons Avenue, Murrays Bay, Auckland, 0630 (type: physical, registered). 3/101 Diana Drive, Glenfield, Auckland had been their physical address, up to 11 Dec 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 59 shares (59 per cent of shares), namely:
Michael Robins (a director) located at Murrays Bay, Auckland postcode 0630,
Sally Robins (an individual) located at Murrays Bay, Auckland postcode 0630,
David Murray (an individual) located at Auckland postcode 0622. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Rbl Simpson Limited (an entity) - located at Orewa, Orewa. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Michael Robins, located at Murrays Bay, Auckland (a director). "F373970 Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued Boss Air Suspension Nz Limited. Businesscheck's information was last updated on 21 Nov 2020.
Current address | Type | Used since |
---|---|---|
Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Registered | 25 Feb 2013 |
12 Lyons Avenue, Murrays Bay, Auckland, 0630 | Physical | 11 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Michael Robins
Murrays Bay, Auckland, 0630
Address used since 01 Jan 1970 |
Director | 25 Feb 2013 - current |
Peter Simpson
Mairangi Bay, Auckland, 0630
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
Previous address | Type | Period |
---|---|---|
3/101 Diana Drive, Glenfield, Auckland, 0627 | Physical | 25 Feb 2013 - 11 Dec 2017 |
Shareholder Name | Address | Period |
---|---|---|
Michael Robins Director |
Murrays Bay Auckland 0630 |
25 Feb 2013 - current |
Sally Jane Robins Individual |
Murrays Bay Auckland 0630 |
26 Mar 2013 - current |
David Neil Murray Individual |
Auckland 0622 |
02 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rbl Simpson Limited Shareholder NZBN: 9429033891736 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
26 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Robins Director |
Murrays Bay Auckland 0630 |
25 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Simpson Director |
Mairangi Bay Auckland 0630 |
25 Feb 2013 - 26 Mar 2013 |
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