General information

Boo Limited

Type: NZ Limited Company (Ltd)
9429038871900
New Zealand Business Number
581019
Company Number
Registered
Company Status
S951130 - S951130 Hairdressing Service
Industry classification codes with description

Boo Limited (issued an NZBN of 9429038871900) was registered on 09 Mar 1993. 1 address is in use by the company: 15 Opou Road, Titirangi, Auckland, 0604 (type: physical, registered). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 10 Sep 2012. Boo Limited used more aliases, namely: Richard Fletcher Investments Limited from 09 Mar 1993 to 15 Jun 2005. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Richard Fletcher (an individual) located at Titirangi, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Jeanette Fletcher (an individual) - located at Titirangi, Auckland. "S951130 Hairdressing service" (ANZSIC S951130) is the classification the Australian Bureau of Statistics issued Boo Limited. Our database was last updated on 21 Mar 2022.

Current address Type Used since
15 Opou Road, Titirangi, Auckland, 0604 Physical & registered 10 Sep 2012
Contact info
64 21 1989837
Phone (Phone)
64 21 525898
Phone (Phone)
francene@booltd.co.nz
Email
richard@booltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard James Fletcher
Titirangi, Auckland, 0604
Address used since 09 Mar 1993
Director 09 Mar 1993 - current
Jeanette Francene Fletcher
Titirangi, Auckland, 0604
Address used since 24 Aug 1998
Director 24 Aug 1998 - current
Joanne Gay Whelan
Ponsonby, Auckland,
Address used since 09 Mar 1993
Director 09 Mar 1993 - 13 Aug 1996
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Registered & physical 13 Dec 2006 - 10 Sep 2012
3 Delta Ave, New Lynn, Waitakere City Physical & registered 24 Dec 2002 - 13 Dec 2006
1st Floor, 24 Manukau Road, Epsom, Auckland Physical 17 Dec 1999 - 24 Dec 2002
Racal House, 3 Margot Street, Epsom Registered 17 Dec 1999 - 24 Dec 2002
Racal House, 3 Margot Street, Epsom, Auckland Physical 17 Dec 1999 - 17 Dec 1999
Racal House, 3 Margot Stret, Epsom Registered 10 Mar 1993 - 17 Dec 1999
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
07 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Richard James Fletcher
Individual
Titirangi
Auckland
09 Mar 1993 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Jeanette Francene Fletcher
Individual
Titirangi
Auckland
09 Mar 1993 - current
Location
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