General information
Booster Assurance Limited
Type: NZ Limited Company (Ltd)9429031493314
New Zealand Business Number
2516888
Company Number
Registered
Company Status
K631010 - Life Insurance Provision
Industry classification codes with description
Booster Assurance Limited (issued an NZ business number of 9429031493314) was started on 24 Jun 2010. 2 addresses are in use by the company: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (type: registered, physical). Level 5, Nokia House, 13-27 Manners Street, Wellington had been their registered address, up until 10 Sep 2018. Booster Assurance Limited used more names, namely: Grosvenor Assurance Limited from 24 Jun 2010 to 16 Sep 2016. 552 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 552 shares (100% of shares), namely:
Booster Financial Services Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. "Life insurance provision" (business classification K631010) is the category the Australian Bureau of Statistics issued to Booster Assurance Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Aon House, Level 19, 1 Willis Street, Wellington, 6011 | Registered & physical & service | 10 Sep 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Seng Tong Yeo
Wellington New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970
Wellington Central, Wellington, 6011
Address used since 04 Apr 2020
Bridgeman Downs, Queensland, 4035
Address used since 08 Nov 2013
Wellington New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Jun 2010 - current |
|
Paul Gerard Foley
Wellington Central, Wellington, 6011
Address used since 01 Nov 2021
Wellington, 6011
Address used since 20 Mar 2017 |
Director | 28 Sep 2012 - current |
|
John Ross Selby
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jan 2019
Khandallah, Wellington, 6035
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Milton John Jennings
Remuera, Auckland, 1050
Address used since 24 May 2017 |
Director | 24 May 2017 - current |
|
Bruce Adrian Edgar
Whitby, Porirua, 5024
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 04 Jun 2019 |
|
Peter Brian Christensen
Epsom, Auckland,
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 28 Sep 2012 |
|
Stephen Charles Benton
Merivale, Christchurch,
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 28 Sep 2012 |
|
William Anthony Ractliffe
Bowral Nsw 2576, Australia,
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 28 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Nokia House, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 11 Jul 2016 - 10 Sep 2018 |
| Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 | Registered | 09 Oct 2013 - 11 Jul 2016 |
| Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 | Registered | 09 Aug 2012 - 09 Oct 2013 |
| Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 | Physical | 09 Aug 2012 - 11 Jul 2016 |
| Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 07 Aug 2012 - 09 Aug 2012 |
| Level 23, Plimmer Towers, 2-6 Gilmer Terrace, Wellington, 6011 | Physical & registered | 10 Aug 2011 - 07 Aug 2012 |
| Level 23, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Registered & physical | 24 Jun 2010 - 10 Aug 2011 |
Financial Data
Financial info
552
Total number of Shares
June
Annual return filing month
June
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 552
| Shareholder Name | Address | Period |
|---|---|---|
|
Booster Financial Services Limited Shareholder NZBN: 9429037926977 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
24 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 27 Jun 2022 |
| Name | Booster Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 891419 |
| Country of origin | NZ |
| Address |
Aon House, Level 19 1 Willis Street Wellington 6011 |
Location
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