Andy Booth Motorsport Limited
Type: NZ Limited Company (Ltd)Andy Booth Motorsport Limited (issued an NZBN of 9429033248455) was incorporated on 17 Jul 2007. 2 addresses are in use by the company: 164 Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, service). 155 Birkenhead Avenue, Birkenhead, Auckland had been their physical address, up to 27 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Booth, Kaye (an individual) located at Birkenhead, Auckland postcode 0626,
Booth, Andrew (an individual) located at Birkenhead, Auckland postcode 0626,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Booth, Andrew (an individual) - located at Birkenhead, Auckland. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 27 Apr 2017 |
| 164 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & service | 27 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Booth
Birkenhead, Auckland, 0626
Address used since 16 Oct 2020
Birkenhead, North Shore City, 0626
Address used since 06 Jul 2010 |
Director | 17 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 155 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Physical | 15 Jul 2010 - 27 Oct 2020 |
| 155 Birkenhead Avenue, Birkenhead, North Shore City, 0626 | Physical | 14 Jul 2010 - 15 Jul 2010 |
| 16 Ryan Place, Manukau | Registered | 04 Aug 2008 - 27 Apr 2017 |
| 2 Worcester Road, Meadowbank | Registered | 17 Jul 2007 - 04 Aug 2008 |
| 2 Worcester Road, Meadowbank | Physical | 17 Jul 2007 - 14 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Kaye Individual |
Birkenhead Auckland 0626 |
04 Jun 2019 - current |
|
Booth, Andrew Individual |
Birkenhead Auckland 0626 |
17 Jul 2007 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
09 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Andrew Individual |
Birkenhead Auckland 0626 |
17 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
17 Jul 2007 - 09 Oct 2017 |
|
Booth, Kay Individual |
Birkenhead Auckland 0626 |
09 Oct 2017 - 04 Jun 2019 |
|
Booth, Kay Individual |
Birkenhead Auckland 0626 |
09 Oct 2017 - 04 Jun 2019 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
17 Jul 2007 - 09 Oct 2017 |
 |
Hooker Limited 151 Birkenhead Avenue |
|
Robyn Ward Limited 2 City View Terrace |
|
Amazing Spaces Limited 2 City View Terrace |
|
Birkenhead Avenue Investments Limited 124a Birkenhead Avenue |
|
Weir Laqc Limited 163 Birkenhead Avenue |
|
Action Glass Limited 147 Birkenhead Avenue |