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Wholesale Boot Company Limited

Type: NZ Limited Company (Ltd)
9429030255678
NZBN
4409459
Company Number
Registered
Company Status
111422281
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 2, Milibar House
85 Victoria Street
Wellington 6011
New Zealand
Physical & service & registered address used since 30 Mar 2017
Floor 1, 107 Victoria Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 06 Aug 2020

Wholesale Boot Company Limited was registered on 29 Apr 2013 and issued an NZBN of 9429030255678. This registered LTD company has been run by 2 directors: Clay Kerei Toomer - an active director whose contract started on 29 Apr 2013,
Thomas Sunshine Hutchison - an inactive director whose contract started on 29 Apr 2013 and was terminated on 10 Mar 2017.
As stated in BizDb's information (updated on 24 Mar 2024), the company uses 1 address: Floor 1, 107 Victoria Street, Te Aro, Wellington, 6011 (category: postal, office).
Up until 30 Mar 2017, Wholesale Boot Company Limited had been using 9 Overtoun Terrace, Hataitai, Wellington as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Toomer, Clay Kerei (a director) located at Hataitai, Wellington postcode 6021. Wholesale Boot Company Limited was categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

Floor 1, 107 Victoria Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 9 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 11 Aug 2016 to 30 Mar 2017

Address #2: 90 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 29 Apr 2013 to 11 Aug 2016

Contact info
64 4 4999379
17 Oct 2018 Phone
admin@connacc.nz
06 Aug 2020 nzbn-reserved-invoice-email-address-purpose
info@wbcrestaurant.co.nz
17 Oct 2018 Email
www.wbcrestaurant.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Toomer, Clay Kerei Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Five Star Entertainment Limited
Shareholder NZBN: 9429036513789
Company Number: 1207519
Entity Five Star Entertainment Limited
Shareholder NZBN: 9429036513789
Company Number: 1207519
Directors

Clay Kerei Toomer - Director

Appointment date: 29 Apr 2013

Address: Newtown, Wellington, 6021 New Zealand

Address used since 29 Aug 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Apr 2013


Thomas Sunshine Hutchison - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 10 Mar 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Apr 2013

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