General information
Ian R Booth Limited
Type: NZ Limited Company (Ltd)9429039900326
New Zealand Business Number
256698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
49113757
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Ian R Booth Limited (issued an NZ business identifier of 9429039900326) was incorporated on 02 Nov 1984. 11 addresess are currently in use by the company: 35 Roretana Drive, Rd 1, Waihi Beach, 3177 (type: physical, service). 127 Connell Street, Blockhouse Bay, Auckland had been their registered address, up until 13 Aug 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Booth, Ian Robert (an individual) located at Rd 1, Waihi Beach postcode 3177. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Ian R Booth Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Connell St, Blockhouse Bay, Auckland, 0600 | Other (Address For Share Register) | 02 Aug 2010 |
| 2 Amera Place, Unit B, Huntington Centre, East Tamaki,, Auckland, 2013 | Other (Address for Records) | 02 Aug 2010 |
| 35 Roretana Drive, Rd 1, Waihi Beach, 3177 | Office & postal & delivery & shareregister & other (Address For Share Register) | 05 Aug 2019 |
| 35 Roretana Drive, Rd 1, Waihi Beach, 3177 | Registered | 13 Aug 2019 |
Contact info
64 027 4812717
Phone (Business)
64 7 8634417
Phone (Personal)
booth1@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Booth
Rd 1, Waihi Beach, 3177
Address used since 05 Aug 2019
Blockhouse Bay, Auckland, 0600
Address used since 10 Jun 2008 |
Director | 07 Aug 1992 - current |
|
Marianne Theresa Booth
Blockhouse Bay, Auckland,
Address used since 07 Aug 1992 |
Director | 07 Aug 1992 - 16 Aug 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Roretana Drive, Rd 1, Waihi Beach, 3177 | Registered | 13 Aug 2019 |
| 35 Roretana Drive, Rd 1, Waihi Beach, 3177 | Other (Address for Records) & records (Address for Records) | 05 Mar 2021 |
| 35 Roretana Drive, Rd 1, Waihi Beach, 3177 | Physical & service | 12 Mar 2021 |
Principal place of activity
| 35 Roretana Drive , Rd 1 , Waihi Beach , 3177 |
| Previous address | Type | Period |
|---|---|---|
| 127 Connell Street, Blockhouse Bay, Auckland, 0600 | Registered | 17 Jul 2008 - 13 Aug 2019 |
| 127 Connell St., Blockhouse Bay, Auckland 1007 | Registered | 12 Sep 2003 - 17 Jul 2008 |
| 127 Connell Street, Blockhouse Bay, Auckland, 0600 | Physical | 12 Sep 2003 - 12 Mar 2021 |
| 203c Taylors Street, Blockhouse Bay, Auckland 1007 | Registered | 10 Oct 2002 - 12 Sep 2003 |
| 127 Connell Street, Blockhouse Bay, Auckland 1007 | Registered | 27 Aug 2000 - 10 Oct 2002 |
| 203c Taylor Street, Blockhouse Bay, Auckland | Physical | 16 Sep 1998 - 12 Sep 2003 |
| Ground Floor, Suite 7, Seymour Bldg, Cnr, Wellington Str & Fencibie Dr, Howick, Auckland | Registered | 16 Sep 1998 - 27 Aug 2000 |
| Ground Floor, Suite 7, Seymour Bldg, Cnr, Wellington Str & Fencibie Dr, Howick, Auckland | Physical | 16 Sep 1998 - 16 Sep 1998 |
| 127 Connell St, Blockhouse Bay, Auckland | Physical | 16 Sep 1998 - 16 Sep 1998 |
| Ground Floor, Suite 7, Seymour Bldg, Cnr, Fencible & Wellington Str, Howick,, Auckland | Registered | 31 Oct 1994 - 16 Sep 1998 |
| 203 Taylor Street, Blockhouse Bay, Auckland | Registered | 04 Aug 1994 - 31 Oct 1994 |
| 144 The Strand, Whakatane | Registered | 31 Aug 1992 - 04 Aug 1994 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Ian Robert Individual |
Rd 1 Waihi Beach 3177 |
02 Nov 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Marianne Theresa Individual |
Blockhouse Bay Auckland |
02 Nov 1984 - 14 Jun 2006 |
Location
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