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Boolean Operations Limited

Type: NZ Limited Company (Ltd)
9429031678209
NZBN
2398003
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
109 Lancaster Road
Beach Haven
Auckland 0626
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Mar 2015
109 Lancaster Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 10 Apr 2015

Boolean Operations Limited was launched on 05 Feb 2010 and issued a business number of 9429031678209. The registered LTD company has been supervised by 1 director, named Tom William Hall - an active director whose contract began on 05 Feb 2010.
As stated in BizDb's information (last updated on 25 Mar 2024), the company registered 1 address: 109 Lancaster Road, Beach Haven, Auckland, 0626 (category: registered, physical).
Up to 10 Apr 2015, Boolean Operations Limited had been using 24B Arthur Street, Ellerslie, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hall, Tom William (an individual) located at Beach Haven, North Shore City postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hall, Mia Jane - located at Beachhaven, Auckland. Boolean Operations Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

109 Lancaster Road, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address #1: 24b Arthur Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 15 Apr 2011 to 10 Apr 2015

Address #2: 9a Waiatarua Road, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 05 Feb 2010 to 15 Apr 2011

Contact info
64 21 833365
Phone
64 9 4839485
Phone
tom@booleanoperations.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hall, Tom William Beach Haven
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hall, Mia Jane Beachhaven
Auckland
0626
New Zealand
Directors

Tom William Hall - Director

Appointment date: 05 Feb 2010

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 01 Apr 2012

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