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Boost Productive People Limited

Type: NZ Limited Company (Ltd)
9429031808125
NZBN
2351689
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
Level 1, 19 Seaview Road
Lower Hutt
Wellington 5010
New Zealand
Physical & registered & service address used since 29 Sep 2016
Po Box 30528
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 03 Sep 2019
Level 1, 19 Seaview Road
Lower Hutt
Wellington 5010
New Zealand
Office & delivery address used since 03 Sep 2019

Boost Productive People Limited was launched on 29 Oct 2009 and issued a business number of 9429031808125. The registered LTD company has been managed by 3 directors: Conal John Mckenna - an active director whose contract started on 29 Oct 2009,
Patrick David Bowra-Dean - an inactive director whose contract started on 19 Feb 2021 and was terminated on 03 Mar 2024,
Lyncia Patricia Podmore - an inactive director whose contract started on 29 Oct 2009 and was terminated on 17 Feb 2021.
According to BizDb's information (last updated on 08 May 2024), this company registered 1 address: 22 Downer Street, Hutt Central, Lower Hutt, 5010 (category: registered, service).
Up to 29 Sep 2016, Boost Productive People Limited had been using Level 1, 27 Kings Cres, Lower Hutt, Wellington as their physical address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Bowra-Dean, Patrick David (an individual) located at Normandale, Lower Hutt postcode 5010,
Bowra-Dean, Patrick David (a director) located at Normandale, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mckenna, Conal John - located at Seatoun, Wellington. Boost Productive People Limited is classified as "Human relations consultancy service" (business classification M696240).

Addresses

Other active addresses

Address #4: 22 Downer Street, Lower Hutt, Wellington, 5010 New Zealand

Office & delivery address used from 10 Oct 2023

Address #5: 22 Downer Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & service address used from 18 Oct 2023

Principal place of activity

Level 1, 19 Seaview Road, Lower Hutt, Wellington, 5010 New Zealand


Previous addresses

Address #1: Level 1, 27 Kings Cres, Lower Hutt, Wellington, 5140 New Zealand

Physical & registered address used from 25 Sep 2012 to 29 Sep 2016

Address #2: Level 1, 10 Cambridge Tce, Wellington, Wellington, 6149 New Zealand

Registered & physical address used from 18 Oct 2011 to 25 Sep 2012

Address #3: 259 Wakefield Street, Wellington 6149 New Zealand

Registered & physical address used from 29 Oct 2009 to 18 Oct 2011

Contact info
64 4 5698726
07 Sep 2018 Phone
conal@boostpeople.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
conal@boostpeople.co.nz
07 Sep 2018 Email
www.boostpeople.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Bowra-dean, Patrick David Normandale
Lower Hutt
5010
New Zealand
Director Bowra-dean, Patrick David Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mckenna, Conal John Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Podmore, Lyncia Patricia Lower Hutt
5010
New Zealand
Directors

Conal John Mckenna - Director

Appointment date: 29 Oct 2009

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Dec 2014


Patrick David Bowra-dean - Director (Inactive)

Appointment date: 19 Feb 2021

Termination date: 03 Mar 2024

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 19 Feb 2021


Lyncia Patricia Podmore - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 17 Feb 2021

Address: Lower Hutt, 5010 New Zealand

Address used since 03 Sep 2013

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