General information
Boost Juice New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429035614159
New Zealand Business Number
1469312
Company Number
Registered
Company Status
Boost Juice New Zealand Pty Limited (NZBN 9429035614159) was launched on 13 Jan 2004. 4 addresses are currently in use by the company: Level 25, Vero Building, 48 Shortland Street, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 3, 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 16 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 102379591 - Boost Juice Holdings Pty Ltd (an other) located at 2107-2125 Dandenong Road, Clayton, Victoria postcode 3168. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 16 Aug 2016 |
| Level 25, Vero Building, 48 Shortland Street, Auckland Cbd, Auckland, 1010 | Registered & service | 16 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Suzanne Allis
Bilgola Beach, New South Wales, 2107
Address used since 25 Oct 2021
1341 Dandenong Road, Chadstone Vic, 3148
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 03 Nov 2010
1341 Dandenong Road, Chadstone Vic, 3148
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 28 Jun 2019 |
Director | 13 Jan 2004 - current |
|
Simon Mcnamara
Glen Iris Vic 3146, Australia,
Address used since 15 Jul 2007 |
Director | 08 Apr 2005 - 12 Mar 2008 |
|
Daniel Besen
Kooyong Vic 3144, Australia,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 31 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 27 Oct 2010 - 16 Aug 2016 |
| C/-boost Juice Pty Ltd, Part Level 1, 173 Burke Road, Glen Iris, Victoria | Registered | 02 Mar 2006 - 27 Oct 2010 |
| C/ - Boost Juice Pty Ltd, Suite 2, 261 - 267 High Street, Ashburton Victorria 3147, Australia | Registered | 13 Jan 2004 - 02 Mar 2006 |
| C / - Andrew Wilks, Gaze Burt, Lawyers, One Nelson, I Nelson, Street, Auckland | Physical | 13 Jan 2004 - 27 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 102379591 - Boost Juice Holdings Pty Ltd Other (Other) |
2107-2125 Dandenong Road Clayton, Victoria 3168 |
13 Jan 2004 - current |
Ultimate Holding Company
| Effective Date | 28 Oct 2020 |
| Name | Retail Zoo Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 169039721 |
| Country of origin | AU |
Location
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