Boost It Delivery Limited was launched on 14 Aug 2009 and issued a New Zealand Business Number of 9429032042368. The registered LTD company has been supervised by 4 directors: Gareth Charles Manning - an active director whose contract started on 14 Aug 2009,
Anita Marie Manning - an active director whose contract started on 14 Aug 2009,
Kim Ann Wilcox - an inactive director whose contract started on 07 Sep 2009 and was terminated on 12 Oct 2013,
Craig Henry Wilcox - an inactive director whose contract started on 07 Sep 2009 and was terminated on 12 Oct 2013.
According to BizDb's data (last updated on 23 Mar 2024), this company filed 1 address: 47 Ben West Head Road, Rd 3, Waiuku, 2683 (type: physical, service).
Until 25 Nov 2014, Boost It Delivery Limited had been using 47 Ben West Head Road, Rd 3, Waiuku as their physical address.
BizDb found more names for this company: from 08 Sep 2009 to 06 May 2020 they were called Sunset Free Range Poultry (2009) Limited, from 14 Aug 2009 to 08 Sep 2009 they were called Sunset Free Range Poultry Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Manning, Anita Marie (an individual) located at Kohekohe, R D 3, Waiuku 2683.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Manning, Gareth Charles - located at Kohekohe, R D 3, Waiuku 2683.
Previous addresses
Address #1: 47 Ben West Head Road, Rd 3, Waiuku, 2683 New Zealand
Physical address used from 18 Oct 2013 to 25 Nov 2014
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 17 Nov 2010 to 18 Oct 2013
Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered & physical address used from 14 Sep 2009 to 17 Nov 2010
Address #4: C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe
Physical & registered address used from 14 Aug 2009 to 14 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Manning, Anita Marie |
Kohekohe R D 3, Waiuku 2683 New Zealand |
14 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Manning, Gareth Charles |
Kohekohe R D 3, Waiuku 2683 New Zealand |
14 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilcox, Craig Henry |
Pukekohe 2120 New Zealand |
07 Sep 2009 - 12 Oct 2013 |
| Individual | Wilcox, Kim Ann |
Pukekohe 2120 New Zealand |
07 Sep 2009 - 12 Oct 2013 |
Gareth Charles Manning - Director
Appointment date: 14 Aug 2009
Address: Kohekohe, R D 3, Waiuku 2683, 2683 New Zealand
Address used since 28 Oct 2015
Anita Marie Manning - Director
Appointment date: 14 Aug 2009
Address: Kohekohe, R D 3, Waiuku, 2683 New Zealand
Address used since 28 Oct 2015
Kim Ann Wilcox - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 12 Oct 2013
Address: Pukekohe 2120,
Address used since 07 Sep 2009
Craig Henry Wilcox - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 12 Oct 2013
Address: Pukekohe 2120,
Address used since 07 Sep 2009
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