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Booth-babe Trustee Limited

Type: NZ Limited Company (Ltd)
9429030718449
NZBN
3769962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
43 Lorna Irene Drive
Raumati South
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 17 Dec 2019
43 Lorna Irene Drive
Raumati South
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 29 Apr 2020

Booth-Babe Trustee Limited was incorporated on 05 Apr 2012 and issued an NZ business number of 9429030718449. This registered LTD company has been supervised by 2 directors: Elizabeth Mary Booth - an active director whose contract started on 05 Apr 2012,
Miltyn Carlo Booth - an active director whose contract started on 05 Apr 2012.
As stated in our database (updated on 06 Apr 2024), this company filed 1 address: 43 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 (category: postal, office).
Until 17 Dec 2019, Booth-Babe Trustee Limited had been using 3 Otupoa Way, Paraparaumu, Paraparaumu as their registered address.
A total of 12 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Booth, Miltyn Carlo (a director) located at Raumati South, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 6 shares) and includes
Booth, Elizabeth Mary - located at Raumati South, Paraparaumu.

Addresses

Principal place of activity

43 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 New Zealand


Previous address

Address #1: 3 Otupoa Way, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 05 Apr 2012 to 17 Dec 2019

Contact info
64 4 21373765
Phone
64 4 9052085
Phone
northwellingtoncarpets@gmail.com
01 May 2023 nzbn-reserved-invoice-email-address-purpose
WGTNNORTH@HAH.CO.NZ
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Booth, Miltyn Carlo Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Booth, Elizabeth Mary Raumati South
Paraparaumu
5032
New Zealand
Directors

Elizabeth Mary Booth - Director

Appointment date: 05 Apr 2012

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 04 Oct 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 05 Apr 2012

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 12 Apr 2019


Miltyn Carlo Booth - Director

Appointment date: 05 Apr 2012

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 04 Oct 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 05 Apr 2012