General information
Booster Investment Management Limited
Type: NZ Limited Company (Ltd)9429037597320
New Zealand Business Number
957682
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Booster Investment Management Limited (New Zealand Business Number 9429037597320) was launched on 29 Apr 1999. 2 addresses are currently 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 registered address, until 10 Sep 2018. Booster Investment Management Limited used other aliases, namely: Grosvenor Investment Management Limited from 29 Apr 1999 to 16 Sep 2016. 2068552 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2068552 shares (100% of shares), namely:
Booster Financial Services Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. "Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued to Booster Investment Management Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Aon House, Level 19, 1 Willis Street, Wellington, 6011 | Physical & registered & service | 10 Sep 2018 |
Contact info
www.booster.co.nz
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 6142 New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970
Wellington 6142 New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 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 |
|
John Ross Selby
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2019
Khandallah, Wellington, 6035
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Melanie Sharon Templeton
Brooklyn, Wellington, 6021
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Richard Gordon Kirkland
Rd 1, Tauherenikau, 5794
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Bruce Adrian Edgar
Whitby, Porirua, 5024
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 30 Sep 2022 |
|
Brendon Hugh Doyle
Seatoun, Wellington, 6022
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 01 Feb 2021 |
|
Murray Alexander Mccaw
Wadestown, Wellington, 6012
Address used since 30 Apr 2013
Wadestown, Wellington, 6012
Address used since 12 Jun 2015 |
Director | 30 Apr 2013 - 08 Jul 2016 |
|
David Ian Beattie
Karori, Wellington, 6012
Address used since 09 Feb 2010 |
Director | 07 Sep 2009 - 30 Jun 2016 |
|
Milton John Jennings
Remuera, Auckland, 1050
Address used since 07 Nov 2012 |
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 |
|
Peter Brian Christensen
Epsom, Auckland, 1051
Address used since 30 Apr 2008 |
Director | 30 Nov 2001 - 21 May 2014 |
|
Stephen Charles Benton
Merivale, Christchurch, 8014
Address used since 19 Jun 2013 |
Director | 18 May 2004 - 21 May 2014 |
|
William Anthony Ractliffe
Bowral Nsw 2576, Australia,
Address used since 01 May 2007 |
Director | 12 May 1999 - 31 Mar 2013 |
|
Mark Tume
Seatoun, Wellington,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 31 Jan 2007 |
|
Taaringaroa Albert William Nicholas
Judea, Tauranga,
Address used since 25 May 2005 |
Director | 25 May 2005 - 01 Jun 2006 |
|
David John Walshaw
Khandallah, Wellington,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 18 May 2004 |
|
Brett Scott Bell-booth
R D 3, Whangarei,
Address used since 12 May 1999 |
Director | 12 May 1999 - 30 Nov 2001 |
|
Peter Brian Christensen
Mt Eden, Auckland,
Address used since 12 May 1999 |
Director | 12 May 1999 - 29 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Nokia House, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 11 Jul 2016 - 10 Sep 2018 |
| Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 09 Oct 2013 - 11 Jul 2016 |
| Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 07 Aug 2012 - 09 Oct 2013 |
| Level 23, Plimmer Towers, 2-6 Gilmer Terrace, Wellington, 6011 | Physical & registered | 13 Feb 2012 - 07 Aug 2012 |
| Level 2, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Registered | 05 Dec 2000 - 05 Dec 2000 |
| Level 23, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Registered | 05 Dec 2000 - 13 Feb 2012 |
| Level 3, James Cook Arcade, 296 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 05 Dec 2000 |
| Level 3, James Cook Arcade, 296 Lambton Quay, Wellington | Registered | 29 Feb 2000 - 12 Apr 2000 |
| Level 3, James Cook Arcade, 296 Lambton Quay, Wellington | Physical | 29 Feb 2000 - 29 Feb 2000 |
| Level 23, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Physical | 29 Feb 2000 - 13 Feb 2012 |
Financial Data
Financial info
2068552
Total number of Shares
June
Annual return filing month
June
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2068552
| Shareholder Name | Address | Period |
|---|---|---|
|
Booster Financial Services Limited Shareholder NZBN: 9429037926977 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
29 Apr 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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