General information

Boss Road Investments Limited

Type: NZ Limited Company (Ltd)
9429033446714
New Zealand Business Number
1934572
Company Number
Registered
Company Status

Boss Road Investments Limited (issued a New Zealand Business Number of 9429033446714) was incorporated on 22 May 2007. 2 addresses are currently in use by the company: 201 Cheyne Road, Pyes Pa, Tauranga, 3112 (type: physical, registered). C/-Young Read Woudberg Ltd, 13 Mclean Street, Tauranga had been their physical address, up to 23 Aug 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tarei, John Winton (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tarei, Gale Hineriata (an individual) - located at Tauranga. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
201 Cheyne Road, Pyes Pa, Tauranga, 3112 Physical & registered & service 23 Aug 2012
Contact info
64 274 542702
Phone (Phone)
barries@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Winton Tarei
Pyes Pa, Tauranga, 3112
Address used since 22 May 2007
Director 22 May 2007 - current
Gale Hineriata Tarei
Pyes Pa, Tauranga, 3112
Address used since 22 May 2007
Director 22 May 2007 - current
Addresses
Previous address Type Period
C/-young Read Woudberg Ltd, 13 Mclean Street, Tauranga Physical & registered 22 May 2007 - 23 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tarei, John Winton
Individual
Tauranga
22 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tarei, Gale Hineriata
Individual
Tauranga
22 May 2007 - current
Location
Companies nearby
A & E Software Limited
100 Waterside Drive
Consult Systems Limited
100 Waterside Drive
Keeping It Ezi-pc Limited
112 Waterside Dr
Bay Drainage Company Limited
15karamu Tce
Majella Charitable Trust
179 Cheyne Road
Rhodes Corporate Trustee Limited
9 Te Otinga Place