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Booths Bungalows Limited

Type: NZ Limited Company (Ltd)
9429031936439
NZBN
2319588
Company Number
Registered
Company Status
Current address
130 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 04 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9512
Individual Booth, Leesa Jane Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 2088
Individual Booth, Anthony John Birchville
Upper Hutt
5018
New Zealand
Directors

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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