General information
Booster Investment Services Limited
Type: NZ Limited Company (Ltd)9429037506421
New Zealand Business Number
974511
Company Number
Registered
Company Status
Booster Investment Services Limited (issued a business number of 9429037506421) was registered on 16 Aug 1999. 4 addresses are in use by the company: Po Box 11872, Wellington, 6142 (type: postal, office). Level 5, Nokia House, 13-27 Manners Street, Wellington had been their physical address, up until 10 Sep 2018. Booster Investment Services Limited used other aliases, namely: Grosvenor Investment Services Limited from 16 Aug 1999 to 16 Sep 2016. 102 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 102 shares (100 per cent of shares), namely:
Booster Financial Services Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Aon House, Level 19, 1 Willis Street, Wellington, 6011 | Registered & physical & service | 10 Sep 2018 |
| Po Box 11872, Wellington, 6142 | Postal | 27 Jun 2022 |
| Aon House, Level 19, 1 Willis Street, Wellington, 6011 | Office | 27 Jun 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Seng Tong Yeo
Wellington 6011 New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970
Wellington Central, Wellington, 6011
Address used since 04 Apr 2020
Wellington 6011 New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970
Bridgeman Downs, Queensland, 4035
Address used since 08 Nov 2013 |
Director | 16 Aug 1999 - 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 11 Nov 2013 |
Director | 11 Nov 2013 - 30 Jun 2016 |
|
Murray Alexander Mccaw
Wadestown, Wellington, 6012
Address used since 12 Jun 2015 |
Director | 30 Apr 2013 - 16 May 2016 |
|
Milton John Jennings
Remuera, Auckland, 1050
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 16 May 2016 |
|
Claire Francis Mcgowan
Devonport, Auckland, 0624
Address used since 21 May 2014 |
Director | 21 May 2014 - 16 May 2016 |
|
Peter Douglas Cave
Roseneath, Wellington, 6011
Address used since 21 May 2014 |
Director | 21 May 2014 - 18 May 2015 |
|
Stephen Charles Benton
Merivale, Christchurch, 8014
Address used since 20 Jun 2013
Merivale, Christchurch,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 21 May 2014 |
|
Peter Brian Christensen
Epsom, Auckland,
Address used since 31 Mar 2008
Epsom, Auckland, 1051
Address used since 26 Nov 2009 |
Director | 31 Mar 2008 - 21 May 2014 |
|
David Ian Beattie
Karori, Wellington, 6012
Address used since 26 Nov 2009 |
Director | 07 Sep 2009 - 01 May 2013 |
|
William Anthony Ractliffe
Bowral Nsw 2576, Australia,
Address used since 01 May 2007 |
Director | 16 Aug 1999 - 31 Mar 2013 |
|
Brett Scott Bell-booth
Ngunguru, Rd 3, Whangarei,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 30 Nov 2001 |
Addresses
Principal place of activity
| 13-27 Manners Street , Te Aro , Wellington , 6011 |
| 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 & physical | 09 Oct 2013 - 18 Jul 2016 |
| Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 07 Aug 2012 - 09 Oct 2013 |
| Level 23, 2-6 Gilmer Tce, Plimmer Towers, Wellington, 6142 | Physical & registered | 14 Nov 2011 - 07 Aug 2012 |
| Level 3, James Cook Arcade, 296 Lambton Quay, Wellington | Physical | 07 Dec 2000 - 07 Dec 2000 |
| Level 23, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Physical | 07 Dec 2000 - 14 Nov 2011 |
| Level 23, 2-6 Gilmer Tce, Grand Plimmer Tower, Wellington | Registered | 27 Jun 2000 - 14 Nov 2011 |
| 2-6 Gilmer Tce, Level 23, Grand Plimmer Tower, Wellington | Registered | 27 Jun 2000 - 27 Jun 2000 |
| Level 3, James Cook Arcade, 296 Lambton Quay, Wellington | Registered | 21 Jun 2000 - 27 Jun 2000 |
| Level 3, James Cook Arcade, 296 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 21 Jun 2000 |
Financial Data
Financial info
102
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: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Booster Financial Services Limited Shareholder NZBN: 9429037926977 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
16 Aug 1999 - current |
Ultimate Holding Company
| Effective Date | 28 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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