General information

Wholesale Boots NZ Limited

Type: NZ Limited Company (Ltd)
9429042037644
New Zealand Business Number
5830544
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Wholesale Boots Nz Limited (NZBN 9429042037644) was started on 05 Nov 2015. 2 addresses are currently in use by the company: 25 Nelson Street, Pukekohe, Pukekohe, 2120 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 25 Sep 2017. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
Leenders, Moana Martha (a director) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Leenders, Moana Martha (a director) - located at Rd 3, Pukekohe,
Bryant, David John (an individual) - located at Rosehill, Papakura,
Leenders, Martin John (a director) - located at Rd 3, Pukekohe. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Leenders, Martin John, located at Rd 3, Pukekohe (a director). "Building supplies retailing nec" (business classification G423115) is the classification the ABS issued Wholesale Boots Nz Limited. Our information was updated on 13 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 25 Sep 2017
25 Nelson Street, Pukekohe, Pukekohe, 2120 Physical & service 27 Sep 2021
Directors
Name and Address Role Period
Martin John Leenders
Rd 3, Pukekohe, 2678
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Moana Martha Leenders
Rd 3, Pukekohe, 2678
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 05 Nov 2015 - 25 Sep 2017
467 Aka Aka Road, Rd 3, Pukekohe, 2678 Physical 05 Nov 2015 - 27 Sep 2021
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leenders, Moana Martha
Director
Rd 3
Pukekohe
2678
05 Nov 2015 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Leenders, Moana Martha
Director
Rd 3
Pukekohe
2678
05 Nov 2015 - current
Bryant, David John
Individual
Rosehill
Papakura
2113
05 Nov 2015 - current
Leenders, Martin John
Director
Rd 3
Pukekohe
2678
05 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leenders, Martin John
Director
Rd 3
Pukekohe
2678
05 Nov 2015 - current
Location
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