businesscheck.co.nz / a-z index / b / bo / bos / boss
General information

Bossy Limited

Type: NZ Limited Company (Ltd)
9429032263718
New Zealand Business Number
107310
Company Number
Registered
Company Status

Bossy Limited (issued a New Zealand Business Number of 9429032263718) was launched on 13 Dec 1979. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 09 Nov 2020. Bossy Limited used other names, namely: Moir Valuations Limited from 08 Mar 1993 to 29 Apr 2005, Moir Mcnally Limited (31 Mar 1987 to 08 Mar 1993) and G.h. & M.f. Moir Limited (04 Jul 1980 - 31 Mar 1987). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Moir, Gregory Harold (an individual) located at Kerikeri. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Moir, Maureen Frances (an individual) - located at Kerikeri. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Horrell, David, located at Kerikeri (an individual),
Moir, Gregory Harold, located at Kerikeri (an individual). Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 09 Nov 2020
Last updated:
Directors
Name and Address Role Period
Gregory Harold Moir
Kerikeri, 0295
Address used since 29 Jul 2015
Director 18 May 1989 - current
Maureen Frances Moir
Kerikeri, 0295
Address used since 29 Jul 2015
Director 15 Oct 1996 - current
Steven Rae Mcnally
Kerikeri,
Address used since 18 May 1989
Director 18 May 1989 - 15 Oct 1996
Julie Annette Mcnally
Kerikeri,
Address used since 18 May 1989
Director 18 May 1989 - 07 Oct 1994
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 30 Oct 2017 - 09 Nov 2020
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 16 Sep 2016 - 30 Oct 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 13 Oct 2008 - 16 Sep 2016
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered 26 May 2005 - 13 Oct 2008
C/- Tony Weber, 414 Lake Road, Takapuna Registered 31 Jul 2000 - 26 May 2005
90 Kerikeri Road, Kerikeri Physical 22 Sep 1997 - 13 Oct 2008
C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland Registered 22 Sep 1997 - 31 Jul 2000
C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland Physical 22 Sep 1997 - 22 Sep 1997
Kerikeri House, Kerikeri Rd, Kerikeri Registered 14 Nov 1996 - 22 Sep 1997
Kerikeri Rd, Kerikeri Registered 25 Nov 1993 - 14 Nov 1996
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moir, Gregory Harold
Individual 		Kerikeri
 13 Dec 1979 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moir, Maureen Frances
Individual 		Kerikeri
 13 Dec 1979 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Horrell, David
Individual 		Kerikeri
0230 		10 Jun 2008 - current
Moir, Gregory Harold
Individual 		Kerikeri
 10 Jun 2008 - current
Location
Companies nearby
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive