Booths Bungalows Limited, a registered company, was started on 09 Sep 2009. 9429031936439 is the NZBN it was issued. This company has been managed by 2 directors: Leesa Jane Booth - an active director whose contract began on 09 Sep 2009,
Anthony John Booth - an active director whose contract began on 09 Sep 2009.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (category: physical, service).
Booths Bungalows Limited had been using 41 Witako Street, Epuni, Lower Hutt as their registered address up until 04 Mar 2021.
A total of 11600 shares are issued to 2 shareholders (2 groups). The first group includes 9512 shares (82 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2088 shares (18 per cent).
Previous addresses
Address: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Registered & physical address used from 04 Sep 2020 to 04 Mar 2021
Address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 01 Oct 2019 to 04 Sep 2020
Address: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 24 Feb 2014 to 01 Oct 2019
Address: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 24 Feb 2014 to 04 Sep 2020
Address: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical & registered address used from 03 Mar 2010 to 24 Feb 2014
Address: Level 2, 354 Lambton Quay, Wellington 6011
Physical & registered address used from 09 Sep 2009 to 03 Mar 2010
Basic Financial info
Total number of Shares: 11600
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9512 | |||
Individual | Booth, Leesa Jane |
Avalon Lower Hutt 5011 New Zealand |
09 Sep 2009 - |
Shares Allocation #2 Number of Shares: 2088 | |||
Individual | Booth, Anthony John |
Birchville Upper Hutt 5018 New Zealand |
09 Sep 2009 - |
Leesa Jane Booth - Director
Appointment date: 09 Sep 2009
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 03 Mar 2015
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 01 Feb 2018
Anthony John Booth - Director
Appointment date: 09 Sep 2009
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 01 Feb 2018
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 03 Mar 2015
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