General information

Booya Limited

Type: NZ Limited Company (Ltd)
9429032608311
New Zealand Business Number
2162982
Company Number
Registered
Company Status

Booya Limited (issued an NZBN of 9429032608311) was started on 09 Sep 2008. 5 addresess are in use by the company: 36 Oceania Place, Mellons Bay, Auckland, 2014 (type: delivery, postal). 25 Matarangi Road, East Tamaki, Auckland had been their physical address, until 23 Mar 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Johnston, Steven (an individual) located at Mellons Bay, Auckland postcode 2014. The Businesscheck information was updated on 08 Oct 2024.

Current address Type Used since
36 Oceania Place, Mellons Bay, Auckland, 2014 Registered & physical & service 23 Mar 2016
36 Oceania Place, Mellons Bay, Auckland, 2014 Delivery & postal & office 09 Mar 2020
Contact info
64 9 274939003
Phone (Phone)
steve.ontrak2@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Steven Johnston
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2015
Director 14 Jun 2011 - current
Lance Henry
Pakuranga Heights, Auckland, 2010
Address used since 14 Jun 2011
Director 09 Sep 2008 - 28 Sep 2012
Richard Henry
Bucklands Beach, Auckland, 2012
Address used since 09 Sep 2008
Director 09 Sep 2008 - 14 Jun 2011
Craig Boxall
Beachaven, Auckland,
Address used since 09 Sep 2008
Director 09 Sep 2008 - 14 Jun 2011
Stefanie Johnston
Half Moon Bay, Manukau, 2012
Address used since 14 Apr 2010
Director 09 Sep 2008 - 14 Jun 2011
Keri Henare
Rd 4, Papakura 2584, 2584
Address used since 09 Sep 2008
Director 09 Sep 2008 - 14 Jun 2011
Timothy Graham
Howick, Auckland,
Address used since 09 Sep 2008
Director 09 Sep 2008 - 26 Nov 2008
Matthew Graham
Herne Bay, Auckland,
Address used since 09 Sep 2008
Director 09 Sep 2008 - 26 Nov 2008
Addresses
Principal place of activity
36 Oceania Place , Mellons Bay , Auckland , 2014
Previous address Type Period
25 Matarangi Road, East Tamaki, Auckland, 2013 Physical 07 Apr 2014 - 23 Mar 2016
25 Matarangi Road, East Tamaki, Auckland, 2013 Registered 03 Apr 2014 - 23 Mar 2016
40 Compass Point Way, Half Moon Bay, Auckland, 2012 Registered 30 Jun 2011 - 03 Apr 2014
40 Compass Point Way, Half Moon Bay, Auckland, 2012 Physical 30 Jun 2011 - 07 Apr 2014
20 Wanaka Place, Pakuranga Heights, Auckland, 2010 Physical & registered 22 Jun 2011 - 30 Jun 2011
140 Clovelly Road, Bucklands Beach, Auckland Registered & physical 09 Sep 2008 - 22 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Johnston, Steven
Individual
Mellons Bay
Auckland
2014
14 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Stefanie
Individual
Halfmoon Bay
Auckland
09 Sep 2008 - 14 Jun 2011
Henare, Keri
Individual
Rd 4
Papakura 2584
09 Sep 2008 - 14 Jun 2011
Graham, Matthew
Individual
Herne Bay
Auckland, New Zealand
09 Sep 2008 - 09 Sep 2008
Henry, Lance
Individual
Bucklands Beach
Auckland
09 Sep 2008 - 14 Jun 2011
Boxall, Craig
Individual
Beachaven
Auckland
09 Sep 2008 - 14 Jun 2011
Bluesky Media Limited
Shareholder NZBN: 9429033402697
Company Number: 1941832
Entity
09 Sep 2008 - 14 Jun 2011
Graham, Timothy
Individual
Howick
Auckland, New Zealand
09 Sep 2008 - 27 Jun 2010
Bluesky Media Limited
Shareholder NZBN: 9429033402697
Company Number: 1941832
Entity
09 Sep 2008 - 14 Jun 2011
Location
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