General information

Booth's Electrical & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429037455491
New Zealand Business Number
984507
Company Number
Registered
Company Status

Booth's Electrical & Refrigeration Limited (issued an NZBN of 9429037455491) was launched on 27 Oct 1999. 5 addresess are in use by the company: 54 Inniscort Street, Cromwell, 9310 (type: registered, physical). 54 Inniscort Street, Cromwell had been their physical address, until 28 Jul 2015. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Downie Stewart Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Booth, Joseph John (an individual) located at Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Booth, Joseph John (an individual) - located at Cromwell. Our database was updated on 13 Feb 2024.

Current address Type Used since
54 Inniscort Street, Cromwell, 9310 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Jul 2015
54 Inniscort Street, Cromwell, 9310 Registered & physical & service 28 Jul 2015
Directors
Name and Address Role Period
Joseph John Booth
Cromwell, 9310
Address used since 20 Jul 2015
Director 27 Oct 1999 - current
Addresses
Previous address Type Period
54 Inniscort Street, Cromwell Physical & registered 06 Aug 2004 - 28 Jul 2015
37 Melmore Terrace, Cromwell Registered 12 Apr 2000 - 06 Aug 2004
37 Melmore Terrace, Cromwell Physical 27 Oct 1999 - 06 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Downie Stewart Trustee 2019 Limited
Shareholder NZBN: 9429047124660
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 Sep 2020 - current
Booth, Joseph John
Individual
Cromwell
9310
27 Oct 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Booth, Joseph John
Individual
Cromwell
9310
27 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Booth, Kevin William
Individual
Dunedin
27 Oct 1999 - 24 Sep 2020
Location
Companies nearby