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General information

Boost It Delivery Limited

Type: NZ Limited Company (Ltd)
9429032042368
New Zealand Business Number
2299770
Company Number
Registered
Company Status

Boost It Delivery Limited (issued a New Zealand Business Number of 9429032042368) was started on 14 Aug 2009. 2 addresses are in use by the company: 47 Ben West Head Road, Rd 3, Waiuku, 2683 (type: physical, service). 47 Ben West Head Road, Rd 3, Waiuku had been their physical address, until 25 Nov 2014. Boost It Delivery Limited used other names, namely: Sunset Free Range Poultry (2009) Limited from 08 Sep 2009 to 06 May 2020, Sunset Free Range Poultry Limited (14 Aug 2009 to 08 Sep 2009). 100 shares are issued 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:
Manning, Anita Marie (an individual) located at Kohekohe, R D 3, Waiuku 2683. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Manning, Gareth Charles (an individual) - located at Kohekohe, R D 3, Waiuku 2683. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
47 Ben West Head Road, Rd 3, Waiuku, 2683 Registered 18 Oct 2013
47 Ben West Head Road, Rd 3, Waiuku, 2683 Physical & service 25 Nov 2014
Last updated:
Directors
Name and Address Role Period
Gareth Charles Manning
Kohekohe, R D 3, Waiuku 2683, 2683
Address used since 28 Oct 2015
Director 14 Aug 2009 - current
Anita Marie Manning
Kohekohe, R D 3, Waiuku, 2683
Address used since 28 Oct 2015
Director 14 Aug 2009 - current
Kim Ann Wilcox
Pukekohe 2120,
Address used since 07 Sep 2009
Director 07 Sep 2009 - 12 Oct 2013
Craig Henry Wilcox
Pukekohe 2120,
Address used since 07 Sep 2009
Director 07 Sep 2009 - 12 Oct 2013
Addresses
Previous address Type Period
47 Ben West Head Road, Rd 3, Waiuku, 2683 Physical 18 Oct 2013 - 25 Nov 2014
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 17 Nov 2010 - 18 Oct 2013
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 14 Sep 2009 - 17 Nov 2010
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe Physical & registered 14 Aug 2009 - 14 Sep 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Manning, Anita Marie
Individual 		Kohekohe
R D 3, Waiuku 2683
 14 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Manning, Gareth Charles
Individual 		Kohekohe
R D 3, Waiuku 2683
 14 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Wilcox, Craig Henry
Individual 		Pukekohe 2120
 07 Sep 2009 - 12 Oct 2013
Wilcox, Kim Ann
Individual 		Pukekohe 2120
 07 Sep 2009 - 12 Oct 2013
Location
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