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Booster Tahi Gp Limited

Type: NZ Limited Company (Ltd)
9429046093936
NZBN
6272258
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Aon House, Level 19
1 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Sep 2018

Booster Tahi Gp Limited, a registered company, was launched on 27 Apr 2017. 9429046093936 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been run by 4 directors: Allan Seng Tong Yeo - an active director whose contract started on 27 Apr 2017,
Allan Yeo - an active director whose contract started on 27 Apr 2017,
Paul Foley - an active director whose contract started on 27 Apr 2017,
Paul Gerard Foley - an active director whose contract started on 27 Apr 2017.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (category: physical, registered).
Booster Tahi Gp Limited had been using 13-27 Manners Street, Te Aro, Wellington as their registered address up to 10 Sep 2018.
A single entity owns all company shares (exactly 100 shares) - Booster Financial Services Limited - located at 6011, 1 Willis Street, Wellington.

Addresses

Previous addresses

Address: 13-27 Manners Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 23 Jun 2017 to 10 Sep 2018

Address: 13 Manners Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 27 Apr 2017 to 23 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Booster Financial Services Limited
Shareholder NZBN: 9429037926977
1 Willis Street
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Booster Financial Services Limited
Name
Ltd
Type
891419
Ultimate Holding Company Number
NZ
Country of origin
Level 5, Nokia House
13-27 Manners Street
Wellington 6011
New Zealand
Address
Directors

Allan Seng Tong Yeo - Director

Appointment date: 27 Apr 2017

ASIC Name: Gfsaust Pty Limited

Address: Bridgeman Downs, Queensland, 4035 Australia

Address used since 27 Apr 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 04 Apr 2020


Allan Yeo - Director

Appointment date: 27 Apr 2017

ASIC Name: Gfsaust Pty Limited

Address: Bridgeman Downs, Queensland, 4035 Australia

Address used since 27 Apr 2017

Address: Bridgeman Downs, Queensland, 4035 Australia


Paul Foley - Director

Appointment date: 27 Apr 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 27 Apr 2017


Paul Gerard Foley - Director

Appointment date: 27 Apr 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 Nov 2021

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 27 Apr 2017

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