General information
Booster Funds Management Limited
Type: NZ Limited Company (Ltd)9429046047892
New Zealand Business Number
6261298
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Booster Funds Management Limited (NZBN 9429046047892) was incorporated on 04 Apr 2017. 4 addresses are in use by the company: Po Box 11872, Manners Street, Wellington, 6142 (type: postal, office). Level 5, 13-27 Manners Street, Te Aro, Wellington had been their physical address, up to 10 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent 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 Booster Funds Management Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Aon House, Level 19, 1 Willis Street, Wellington, 6011 | Registered & physical & service | 10 Sep 2018 |
| Po Box 11872, Manners Street, Wellington, 6142 | Postal | 26 Jun 2022 |
| Aon House, Level 19, 1 Willis Street, Wellington, 6011 | Office | 26 Jun 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Seng Tong Yeo
Bridgeman Downs, Queensland, 4035
Address used since 01 Jan 1970
Wellington Central, Wellington, 6011
Address used since 04 Apr 2020
Bridgeman Downs, Queensland, 4035
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Paul Gerard Foley
Wellington Central, Wellington, 6011
Address used since 01 Nov 2021
Wellington, 6011
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Duncan Stewart Hugh Wylie
Northland, Wellington, 6012
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Nicholas John Craven
Hataitai, Wellington, 6021
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
Brendon Hugh Doyle
Seatoun, Wellington, 6022
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 21 Feb 2024 |
|
David Ian Beattie
Te Aro, Wellington, 6011
Address used since 09 Jun 2021
Te Aro, Wellington, 6011
Address used since 26 Jun 2018
Te Aro, Wellington, 6011
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 22 Apr 2022 |
Addresses
Principal place of activity
| Aon House, Level 19 , 1 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 13-27 Manners Street, Te Aro, Wellington, 6011 | Physical & registered | 23 Jun 2017 - 10 Sep 2018 |
| 13 Manners Street, Te Aro, Wellington, 6011 | Physical & registered | 04 Apr 2017 - 23 Jun 2017 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Booster Financial Services Limited Shareholder NZBN: 9429037926977 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
04 Apr 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Booster Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 891419 |
| Country of origin | NZ |
| Address |
Level 5, Nokia House 13-27 Manners Street Wellington 6011 |
Location
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