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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Bowra-dean, Patrick David |
Normandale Lower Hutt 5010 New Zealand |
03 Mar 2021 - |
Director | Bowra-dean, Patrick David |
Normandale Lower Hutt 5010 New Zealand |
03 Mar 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mckenna, Conal John |
Seatoun Wellington 6022 New Zealand |
29 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Podmore, Lyncia Patricia |
Lower Hutt 5010 New Zealand |
29 Oct 2009 - 18 Feb 2021 |
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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