Boost Juice New Zealand Pty Limited, a registered company, was started on 13 Jan 2004. 9429035614159 is the business number it was issued. The company has been run by 3 directors: Janine Suzanne Allis - an active director whose contract started on 13 Jan 2004,
Simon Mcnamara - an inactive director whose contract started on 08 Apr 2005 and was terminated on 12 Mar 2008,
Daniel Besen - an inactive director whose contract started on 08 Apr 2005 and was terminated on 31 May 2005.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 25, Vero Building, 48 Shortland Street, Auckland Cbd, Auckland, 1010 (category: registered, service).
Boost Juice New Zealand Pty Limited had been using Level 3, 18 Viaduct Harbour Avenue, Auckland as their registered address up to 16 Aug 2016.
A single entity controls all company shares (exactly 100 shares) - Acn 102379591 - Boost Juice Holdings Pty Ltd - located at 1010, 2107-2125 Dandenong Road, Clayton, Victoria.
Previous addresses
Address #1: Level 3, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 27 Oct 2010 to 16 Aug 2016
Address #2: C/-boost Juice Pty Ltd, Part Level 1, 173 Burke Road, Glen Iris, Victoria New Zealand
Registered address used from 02 Mar 2006 to 27 Oct 2010
Address #3: C/ - Boost Juice Pty Ltd, Suite 2, 261 - 267 High Street, Ashburton Victorria 3147, Australia
Registered address used from 13 Jan 2004 to 02 Mar 2006
Address #4: C / - Andrew Wilks, Gaze Burt, Lawyers, One Nelson, I Nelson, Street, Auckland New Zealand
Physical address used from 13 Jan 2004 to 27 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 102379591 - Boost Juice Holdings Pty Ltd |
2107-2125 Dandenong Road Clayton, Victoria 3168 Australia |
13 Jan 2004 - |
Ultimate Holding Company
Janine Suzanne Allis - Director
Appointment date: 13 Jan 2004
ASIC Name: Boost Juice Pty Ltd
Address: Bilgola Beach, New South Wales, 2107 Australia
Address used since 25 Oct 2021
Address: 1341 Dandenong Road, Chadstone Vic, 3148 Australia
Address: Malvern East, Victoria, 3145 Australia
Address used since 03 Nov 2010
Address: 1341 Dandenong Road, Chadstone Vic, 3148 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 28 Jun 2019
Simon Mcnamara - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 12 Mar 2008
Address: Glen Iris Vic 3146, Australia,
Address used since 15 Jul 2007
Daniel Besen - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 31 May 2005
Address: Kooyong Vic 3144, Australia,
Address used since 08 Apr 2005
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