General information

Booker Fishing Limited

Type: NZ Limited Company (Ltd)
9429031935555
New Zealand Business Number
2319636
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A041940 - Fishing - Marine Nec
Industry classification codes with description

Booker Fishing Limited (NZBN 9429031935555) was incorporated on 14 Sep 2009. 5 addresess are in use by the company: 42 Dagenham Street, Manurewa, Auckland, 2102 (type: office, delivery). 1446 Great South Road, Rd 3, Drury had been their registered address, until 28 Sep 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Booker, Richard Colin (an individual) located at Manurewa, Manukau 2102. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Booker, Stacey Emily (an individual) - located at Manurewa, Auckland. "Fishing - marine nec" (ANZSIC A041940) is the classification the Australian Bureau of Statistics issued to Booker Fishing Limited. The Businesscheck data was updated on 03 Mar 2024.

Current address Type Used since
42 Dagenham Street, Manurewa, Auckland, 2102 Physical & service 07 Oct 2013
42 Dagenham Street, Rd 3, Drury, 2579 Registered 28 Sep 2018
42 Dagenham Street, Manurewa, Auckland, 2102 Office & delivery & postal 02 Sep 2020
Contact info
64 21 1221013
Phone (Phone)
stacey.booker73@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stacey Emily Booker
Manurewa, Auckland, 2102
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Richard Colin Booker
Manurewa, Manukau, 2102
Address used since 11 Jan 2016
Director 14 Sep 2009 - 02 Apr 2016
Addresses
Principal place of activity
42 Dagenham Street , Manurewa , Auckland , 2102
Previous address Type Period
1446 Great South Road, Rd 3, Drury, 2579 Registered 04 May 2016 - 28 Sep 2018
42 Dagenham Street, Manurewa, Auckland, 2102 Registered 07 Oct 2013 - 04 May 2016
C/-rice Craig, Solicitors, 8-10 Queen Street, Papakura Registered & physical 14 Sep 2009 - 07 Oct 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
14 Sep 2009 - current
Booker, Richard Colin
Individual
Manurewa
Manukau 2102
14 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Booker, Stacey Emily
Individual
Manurewa
Auckland
2102
27 Apr 2016 - current
Location
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