Booster Assurance Limited was launched on 24 Jun 2010 and issued a New Zealand Business Number of 9429031493314. The registered LTD company has been managed by 8 directors: Allan Seng Tong Yeo - an active director whose contract started on 24 Jun 2010,
Paul Gerard Foley - an active director whose contract started on 28 Sep 2012,
John Ross Selby - an active director whose contract started on 01 Nov 2012,
Milton John Jennings - an active director whose contract started on 24 May 2017,
Bruce Adrian Edgar - an inactive director whose contract started on 16 Aug 2016 and was terminated on 04 Jun 2019.
According to BizDb's data (last updated on 10 Apr 2024), this company filed 1 address: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (type: registered, physical).
Up until 10 Sep 2018, Booster Assurance Limited had been using Level 5, Nokia House, 13-27 Manners Street, Wellington as their registered address.
BizDb identified more names for this company: from 24 Jun 2010 to 16 Sep 2016 they were called Grosvenor Assurance Limited.
A total of 552 shares are issued to 1 group (1 sole shareholder). In the first group, 552 shares are held by 1 entity, namely:
Booster Financial Services Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. Booster Assurance Limited was categorised as "Life insurance provision" (business classification K631010).
Previous addresses
Address: Level 5, Nokia House, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jul 2016 to 10 Sep 2018
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered address used from 09 Oct 2013 to 11 Jul 2016
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered address used from 09 Aug 2012 to 09 Oct 2013
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical address used from 09 Aug 2012 to 11 Jul 2016
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Aug 2012 to 09 Aug 2012
Address: Level 23, Plimmer Towers, 2-6 Gilmer Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 10 Aug 2011 to 07 Aug 2012
Address: Level 23, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington New Zealand
Registered & physical address used from 24 Jun 2010 to 10 Aug 2011
Basic Financial info
Total number of Shares: 552
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 552 | |||
Entity (NZ Limited Company) | Booster Financial Services Limited Shareholder NZBN: 9429037926977 |
1 Willis Street Wellington 6011 New Zealand |
24 Jun 2010 - |
Ultimate Holding Company
Allan Seng Tong Yeo - Director
Appointment date: 24 Jun 2010
ASIC Name: Gfsaust Pty Limited
Address: Wellington New Zealand, Sydney Nsw, 2000 Australia
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2020
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 08 Nov 2013
Address: Wellington New Zealand, Sydney Nsw, 2000 Australia
Paul Gerard Foley - Director
Appointment date: 28 Sep 2012
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Nov 2021
Address: Wellington, 6011 New Zealand
Address used since 20 Mar 2017
John Ross Selby - Director
Appointment date: 01 Nov 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jan 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2012
Milton John Jennings - Director
Appointment date: 24 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2017
Bruce Adrian Edgar - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 04 Jun 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 16 Aug 2016
Peter Brian Christensen - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 28 Sep 2012
Address: Epsom, Auckland, New Zealand
Address used since 24 Jun 2010
Stephen Charles Benton - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 28 Sep 2012
Address: Merivale, Christchurch, New Zealand
Address used since 24 Jun 2010
William Anthony Ractliffe - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 28 Sep 2012
Address: Bowral Nsw 2576, Australia,
Address used since 24 Jun 2010
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