General information

Boss Trade Group Limited

Type: NZ Limited Company (Ltd)
9429041806807
New Zealand Business Number
5729388
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Boss Trade Group Limited (issued an NZ business number of 9429041806807) was started on 16 Jun 2015. 1 address is currently in use by the company: 56 Teviot Street, South Dunedin, Dunedin, 9012 (type: registered, physical). 227 Main South Road, Green Island, Dunedin had been their registered address, up until 18 Aug 2021. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Phillip Clare (a director) located at Fairfield, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Linda Clare (an individual) - located at Fairfield, Dunedin. The third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Bruce Clare, located at Mosgiel, Mosgiel (an individual). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the classification the Australian Bureau of Statistics issued to Boss Trade Group Limited. Businesscheck's information was last updated on 03 Dec 2021.

Current address Type Used since
56 Teviot Street, South Dunedin, Dunedin, 9012 Physical 11 Aug 2017
56 Teviot Street, South Dunedin, Dunedin, 9012 Registered 18 Aug 2021
Contact info
www.equiptecrentals.co.nz/
Website
Directors
Name and Address Role Period
Phillip James Clare
Fairfield, Dunedin, 9018
Address used since 16 Jun 2015
Director 16 Jun 2015 - current
Bruce Langford Clare
Mosgiel, Mosgiel, 9024
Address used since 10 Aug 2021
Fairfield, Dunedin, 9018
Address used since 11 Sep 2017
Director 11 Sep 2017 - current
Kerry James Wallace
Wakari, Dunedin, 9010
Address used since 16 Jun 2015
Director 16 Jun 2015 - 11 Sep 2017
Addresses
Previous address Type Period
227 Main South Road, Green Island, Dunedin, 9018 Registered 16 Jun 2015 - 18 Aug 2021
15 Wharf Street, Dunedin Central, Dunedin, 9016 Physical 16 Jun 2015 - 11 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Phillip James Clare
Director
Fairfield
Dunedin
9018
16 Jun 2015 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Linda Maree Clare
Individual
Fairfield
Dunedin
9018
11 Sep 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Bruce Langford Clare
Individual
Mosgiel
Mosgiel
9024
16 Jun 2015 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Brenda Alys Clare
Individual
Mosgiel
Mosgiel
9024
11 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Kerry James Wallace
Individual
Wakari
Dunedin
9010
16 Jun 2015 - 11 Sep 2017
Kerry James Wallace
Director
Wakari
Dunedin
9010
16 Jun 2015 - 11 Sep 2017
Location
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