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General information

Booster Custodial Administration Services Limited

Type: NZ Limited Company (Ltd)
9429036801428
New Zealand Business Number
1156714
Company Number
Registered
Company Status

Booster Custodial Administration Services Limited (issued an NZ business number of 9429036801428) was registered on 15 Aug 2001. 2 addresses are in use by the company: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (type: physical, registered). Level 5, Nokia House, 13-27 Manners Street, Wellington had been their physical address, up to 10 Sep 2018. Booster Custodial Administration Services Limited used more aliases, namely: Grosvenor Custodial Administration Services Limited from 15 Aug 2001 to 16 Sep 2016. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Booster Financial Services Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
Aon House, Level 19, 1 Willis Street, Wellington, 6011 Physical & registered & service 10 Sep 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Allan Seng Tong Yeo
Wellington Central, Wellington, 6011
Address used since 04 Apr 2020
Bridgeman Downs, Queensland, 4035
Address used since 08 Nov 2013
Wellington 6011 New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 15 Aug 2001 - current
Paul Gerard Foley
Wellington Central, Wellington, 6011
Address used since 01 Nov 2021
Wellington, 6011
Address used since 20 Mar 2017
Director 30 Apr 2013 - current
David Ian Beattie
Karori, Wellington, 6012
Address used since 13 Apr 2010
Director 07 Sep 2009 - 01 May 2013
William Anthony Ractliffe
Bowral, Nsw 2576, Australia,
Address used since 13 Dec 2007
Director 02 Apr 2004 - 31 Mar 2013
Brett Scott Bell-booth
Ngunguru, Rd 3, Whangarei,
Address used since 15 Aug 2001
Director 15 Aug 2001 - 30 Nov 2001
Addresses
Previous address Type Period
Level 5, Nokia House, 13-27 Manners Street, Wellington, 6011 Physical & registered 18 Jul 2016 - 10 Sep 2018
Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 Registered 09 Oct 2013 - 18 Jul 2016
Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 Physical 07 Aug 2012 - 18 Jul 2016
Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 Registered 07 Aug 2012 - 09 Oct 2013
Level 23, Plimmer Towers, 2 - 6 Gilmer Terrace, Wellington, 6011 Registered & physical 20 Apr 2012 - 07 Aug 2012
Level 23, Grand Plimmer Tower, 2 - 6 Gilmer Terrace, Wellington Registered & physical 15 Aug 2001 - 20 Apr 2012
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Booster Financial Services Limited
Shareholder NZBN: 9429037926977
Entity (NZ Limited Company) 		1 Willis Street
Wellington
6011 		15 Aug 2001 - 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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