General information

Bossley Architects Limited

Type: NZ Limited Company (Ltd)
9429030789708
New Zealand Business Number
3726917
Company Number
Registered
Company Status
108692677
GST Number
M692120 - Architectural Service
Industry classification codes with description

Bossley Architects Limited (issued an NZBN of 9429030789708) was registered on 05 Mar 2012. 5 addresess are in use by the company: 2-55 Mckelvie Street, Ponsonby, Auckland, 1021 (type: delivery, postal). 240 shares are allotted to 16 shareholders who belong to 10 shareholder groups. The first group is composed of 3 entities and holds 58 shares (24.17% of shares), namely:
Muir, Gemma Elizabeth (an individual) located at Rd 1, Muriwai postcode 0881,
Lexus Trustees 22 Limited (an entity) located at Mt. Eden, Auckland postcode 1024,
Scott, Finn (an individual) located at Rd 1, Muriwai postcode 0881. When considering the second group, a total of 1 shareholder holds 12.08% of all shares (exactly 29 shares); it includes
Burnley Terrace Trustee Company Limited (an entity) - located at Sandringham, Auckland. Moving on to the 3rd group of shareholders, share allotment (88 shares, 36.67%) belongs to 3 entities, namely:
Van Wezel Bossley Independent Trustees Limited, located at Auckland (an entity),
Van Wezel, Miriam Antoinette Elsa, located at Westmere, Auckland (an individual),
Bossley, Peter James, located at Westmere, Auckland (a director). "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Bossley Architects Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
2-55 Mckelvie Street, Ponsonby, Auckland, 1021 Physical & service & registered 05 Mar 2012
P O Box 47 748, Auckland, 1144 Postal 03 Feb 2020
2-55 Mckelvie Street, Ponsonby, Auckland, 1021 Office 03 Feb 2020
2-55 Mckelvie Street, Ponsonby, Auckland, 1021 Delivery 02 Feb 2024
Contact info
64 9 3612201
Phone (Phone)
mail@bossleyarchitects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mail@bossleyarchitects.co.nz
Email
www.bossleyarchitects.co.nz
Website
Directors
Name and Address Role Period
Peter James Bossley
Westmere, Auckland, 1022
Address used since 05 Mar 2012
Director 05 Mar 2012 - current
Peter Geoffrey Leonard Sisam
Mount Eden, Auckland, 1024
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Finn Scott
Rd 1, Muriwai, 0881
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Andrea Mcgregor
Sandringham, Auckland, 1025
Address used since 05 Oct 2021
Director 05 Oct 2021 - current
Addresses
Other active addresses
Type Used since
2-55 Mckelvie Street, Ponsonby, Auckland, 1021 Delivery 02 Feb 2024
Principal place of activity
2-55 Mckelvie Street , Ponsonby , Auckland , 1021
Financial Data
Financial info
240
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Muir, Gemma Elizabeth
Individual
Rd 1
Muriwai
0881
30 Sep 2020 - current
Lexus Trustees 22 Limited
Shareholder NZBN: 9429047486881
Entity (NZ Limited Company)
Mt. Eden
Auckland
1024
30 Sep 2020 - current
Scott, Finn
Individual
Rd 1
Muriwai
0881
30 Sep 2020 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Burnley Terrace Trustee Company Limited
Shareholder NZBN: 9429049521931
Entity (NZ Limited Company)
Sandringham
Auckland
1025
05 Oct 2021 - current
Shares Allocation #3 Number of Shares: 88
Shareholder Name Address Period
Van Wezel Bossley Independent Trustees Limited
Shareholder NZBN: 9429048844796
Entity (NZ Limited Company)
Auckland
1010
22 Feb 2021 - current
Van Wezel, Miriam Antoinette Elsa
Individual
Westmere
Auckland
1022
05 Apr 2012 - current
Bossley, Peter James
Director
Westmere
Auckland
1022
05 Mar 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Andrea
Individual
Sandringham
Auckland
1025
05 Oct 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Muir, Gemma Elizabeth
Individual
Rd 1
Muriwai
0881
30 Sep 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Scott, Finn
Individual
Rd 1
Muriwai
0881
30 Sep 2020 - current
Shares Allocation #7 Number of Shares: 59
Shareholder Name Address Period
Gerard Molloy Trustee Services Limited
Shareholder NZBN: 9429036245505
Entity (NZ Limited Company)
Auckland
1010
24 Jun 2016 - current
Hayden, Sarah Louise
Individual
Mount Eden
Auckland
1024
24 Jun 2016 - current
Sisam, Peter Geoffrey Leonard
Individual
Mount Eden
Auckland
1024
24 Jun 2016 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Bossley, Peter James
Director
Westmere
Auckland
1022
05 Mar 2012 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Van Wezel, Miriam Antoinette Elsa
Individual
Westmere
Auckland
1022
05 Apr 2012 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Sisam, Peter Geoffrey Leonard
Individual
Mount Eden
Auckland
1024
24 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Yalland, Rowena Therese
Individual
Westmere
Auckland
1022
05 Apr 2012 - 22 Feb 2021
Yalland, Rowena Therese
Individual
Westmere
Auckland
1022
05 Apr 2012 - 22 Feb 2021
Location
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