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Booking Rooster Limited

Type: NZ Limited Company (Ltd)
9429031510295
NZBN
2505069
Company Number
Registered
Company Status
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
166 Pukemapu Road
Rd 3
Oropi 3173
New Zealand
Physical & registered & service address used since 17 Mar 2020

Booking Rooster Limited was started on 14 Jun 2010 and issued a business number of 9429031510295. The registered LTD company has been supervised by 3 directors: Moira Louise Moroney - an active director whose contract started on 14 Jun 2010,
Karen Janette Littlewood - an inactive director whose contract started on 14 Jun 2010 and was terminated on 08 Jul 2015,
Andrea Lee Nilsson - an inactive director whose contract started on 14 Jun 2010 and was terminated on 08 Jul 2015.
According to our information (last updated on 30 Mar 2024), this company uses 1 address: 166 Pukemapu Road, Rd 3, Oropi, 3173 (type: physical, registered).
Up to 17 Mar 2020, Booking Rooster Limited had been using 116 Fourteenth Avenue, Tauranga South, Tauranga as their physical address.
A total of 300 shares are allotted to 2 groups (3 shareholders in total). In the first group, 270 shares are held by 2 entities, namely:
Moroney, Moira Louise (an individual) located at Oropi, Tauranga postcode 3173,
Harris Tate Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 30 shares) and includes
Moroney, Moira Louise - located at Tauranga. Booking Rooster Limited has been classified as "Development of computer software for mass production" (business classification J542005).

Addresses

Principal place of activity

166 Pukemapu Road, Rd 3, Oropi, 3173 New Zealand


Previous addresses

Address: 116 Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 21 Apr 2015 to 17 Mar 2020

Address: 10 Jasper Way, Papamoa New Zealand

Physical & registered address used from 14 Jun 2010 to 21 Apr 2015

Contact info
64 7 5756903
Phone
moira@bookingrooster.co.nz
Email
www.eventspronto.co.nz/nz
22 Apr 2020 Website
www.bookingrooster.co.nz
22 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 270
Individual Moroney, Moira Louise Oropi
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Moroney, Moira Louise Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nilsson, Andrea Lee Papamoa

New Zealand
Individual Littlewood, Karen Janette Papamoa

New Zealand
Directors

Moira Louise Moroney - Director

Appointment date: 14 Jun 2010

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 05 May 2016

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 23 Mar 2020


Karen Janette Littlewood - Director (Inactive)

Appointment date: 14 Jun 2010

Termination date: 08 Jul 2015

Address: Papamoa, New Zealand

Address used since 14 Jun 2010


Andrea Lee Nilsson - Director (Inactive)

Appointment date: 14 Jun 2010

Termination date: 08 Jul 2015

Address: Papamoa, New Zealand

Address used since 14 Jun 2010

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