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Boost Holdings Limited

Type: NZ Limited Company (Ltd)
9429030371712
NZBN
4239718
Company Number
Registered
Company Status
Current address
114 Blackswamp Road
Rd 5
Mangawhai 0975
New Zealand
Physical & registered & service address used since 17 Sep 2019
106/1 Moir Street
Mangawhai
Mangawhai 0505
New Zealand
Registered & service address used since 20 Feb 2023

Boost Holdings Limited, a registered company, was launched on 24 Jan 2013. 9429030371712 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Dylan James Denny - an active director whose contract started on 24 Jan 2013,
Linda Hepburn - an inactive director whose contract started on 04 Apr 2013 and was terminated on 07 Sep 2018.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 106/1 Moir Street, Mangawhai, Mangawhai, 0505 (types include: registered, service).
Boost Holdings Limited had been using 124 Devich Road, Rd 5, Mangawhai as their registered address up to 17 Sep 2019.
A single entity owns all company shares (exactly 1000 shares) - Denny, Dylan James - located at 0505, Mangawhai, Mangawhai.

Addresses

Previous addresses

Address #1: 124 Devich Road, Rd 5, Mangawhai, 0975 New Zealand

Registered & physical address used from 13 Aug 2018 to 17 Sep 2019

Address #2: 24 Tui Street, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Jan 2013 to 13 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Denny, Dylan James Mangawhai
Mangawhai
0505
New Zealand
Directors

Dylan James Denny - Director

Appointment date: 24 Jan 2013

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 10 Feb 2023

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 09 Sep 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Jan 2013

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 03 Aug 2018


Linda Hepburn - Director (Inactive)

Appointment date: 04 Apr 2013

Termination date: 07 Sep 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Apr 2013

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 03 Aug 2018

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