General information

Booster Tahi Gp Limited

Type: NZ Limited Company (Ltd)
9429046093936
New Zealand Business Number
6272258
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Booster Tahi Gp Limited (issued a business number of 9429046093936) was registered on 27 Apr 2017. 2 addresses are in use by the company: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (type: physical, registered). 13-27 Manners Street, Te Aro, Wellington had been their registered address, up to 10 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Booster Tahi Gp Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
Aon House, Level 19, 1 Willis Street, Wellington, 6011 Physical & registered & service 10 Sep 2018
Directors
Name and Address Role Period
Allan Seng Tong Yeo
Bridgeman Downs, Queensland, 4035
Address used since 27 Apr 2017
Wellington Central, Wellington, 6011
Address used since 04 Apr 2020
Director 27 Apr 2017 - current
Allan Yeo
Bridgeman Downs, Queensland, 4035
Address used since 27 Apr 2017
Bridgeman Downs, Queensland, 4035
Address used since 01 Jan 1970
Director 27 Apr 2017 - current
Paul Foley
Wellington Central, Wellington, 6011
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Paul Gerard Foley
Wellington Central, Wellington, 6011
Address used since 01 Nov 2021
Wellington Central, Wellington, 6011
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Addresses
Previous address Type Period
13-27 Manners Street, Te Aro, Wellington, 6011 Registered & physical 23 Jun 2017 - 10 Sep 2018
13 Manners Street, Te Aro, Wellington, 6011 Physical & registered 27 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
27 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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