General information
Boost Holdings Limited
Type: NZ Limited Company (Ltd)9429030371712
New Zealand Business Number
4239718
Company Number
Registered
Company Status
Boost Holdings Limited (issued an NZ business number of 9429030371712) was started on 24 Jan 2013. 4 addresses are currently in use by the company: 106/1 Moir Street, Mangawhai, Mangawhai, 0505 (type: registered, service). 124 Devich Road, Rd 5, Mangawhai had been their registered address, until 17 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Denny, Dylan James (a director) located at Mangawhai, Mangawhai postcode 0505. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Blackswamp Road, Rd 5, Mangawhai, 0975 | Physical & registered & service | 17 Sep 2019 |
| 106/1 Moir Street, Mangawhai, Mangawhai, 0505 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dylan James Denny
Mangawhai, Mangawhai, 0505
Address used since 10 Feb 2023
Rd 5, Mangawhai, 0975
Address used since 09 Sep 2019
Torbay, Auckland, 0630
Address used since 24 Jan 2013
Rd 5, Mangawhai, 0975
Address used since 03 Aug 2018 |
Director | 24 Jan 2013 - current |
|
Linda Hepburn
Torbay, Auckland, 0630
Address used since 04 Apr 2013
Rd 5, Mangawhai, 0975
Address used since 03 Aug 2018 |
Director | 04 Apr 2013 - 07 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 124 Devich Road, Rd 5, Mangawhai, 0975 | Registered & physical | 13 Aug 2018 - 17 Sep 2019 |
| 24 Tui Street, Torbay, Auckland, 0630 | Physical & registered | 24 Jan 2013 - 13 Aug 2018 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Denny, Dylan James Director |
Mangawhai Mangawhai 0505 |
24 Jan 2013 - current |
Location
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