Booeye Bay Limited (issued a business number of 9429035107699) was launched on 05 Nov 2004. 2 addresses are currently in use by the company: 114 Te Wahapu Road, Rd 1, Russell, 0272 (type: registered, physical). 130 Ranui Road, Rd 3, Kawakawa had been their registered address, until 16 Jul 2019. 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:
Wells, John Archer (an individual) located at Russell. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Barr, Mary Jane (an individual) - located at Russell. The Businesscheck information was last updated on 19 Sep 2024.
Current address | Type | Used since |
---|---|---|
114 Te Wahapu Road, Rd 1, Russell, 0272 | Service & physical | 05 Nov 2004 |
114 Te Wahapu Road, Rd 1, Russell, 0272 | Registered | 16 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
John Archer Wells
Russell, 0272
Address used since 24 Aug 2015 |
Director | 05 Nov 2004 - current |
Previous address | Type | Period |
---|---|---|
130 Ranui Road, Rd 3, Kawakawa, 0283 | Registered | 31 Jul 2013 - 16 Jul 2019 |
Offices D L Krebs Chartered Accountant, 130 Ranui Road Kawakawa | Registered | 05 Nov 2004 - 31 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Wells, John Archer Individual |
Russell |
05 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Barr, Mary Jane Individual |
Russell |
05 Nov 2004 - current |
D L Krebs Bca Limited 130 Ranui Road |
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D L Krebs Trustee Services Limited 130 Ranui Road |
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The Dl & Hb Krebs Family Trustee Company Limited 130 Ranui Road |
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