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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Denny, Dylan James |
Mangawhai Mangawhai 0505 New Zealand |
24 Jan 2013 - |
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
Delmon Welding Services Limited
22 Tui Street
Tui Yacht Charters Limited
18 Tui Street
Nagrand Trustee Limited
77 Cliff Road
Jon Buckingham Limited
21 Tui Street
Bowden Bowling Club Limited
13 Marama Street
Dentmarc Limited
1/7 Tui Street