Booya Limited, a registered company, was incorporated on 09 Sep 2008. 9429032608311 is the NZBN it was issued. This company has been supervised by 8 directors: Steven Johnston - an active director whose contract started on 14 Jun 2011,
Lance Henry - an inactive director whose contract started on 09 Sep 2008 and was terminated on 28 Sep 2012,
Keri Henare - an inactive director whose contract started on 09 Sep 2008 and was terminated on 14 Jun 2011,
Stefanie Johnston - an inactive director whose contract started on 09 Sep 2008 and was terminated on 14 Jun 2011,
Craig Boxall - an inactive director whose contract started on 09 Sep 2008 and was terminated on 14 Jun 2011.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Oceania Place, Mellons Bay, Auckland, 2014 (type: postal, office).
Booya Limited had been using 25 Matarangi Road, East Tamaki, Auckland as their physical address until 23 Mar 2016.
A single entity owns all company shares (exactly 1000 shares) - Johnston, Steven - located at 2014, Mellons Bay, Auckland.
Principal place of activity
36 Oceania Place, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 25 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 07 Apr 2014 to 23 Mar 2016
Address #2: 25 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 03 Apr 2014 to 23 Mar 2016
Address #3: 40 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 30 Jun 2011 to 03 Apr 2014
Address #4: 40 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 30 Jun 2011 to 07 Apr 2014
Address #5: 20 Wanaka Place, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 22 Jun 2011 to 30 Jun 2011
Address #6: 140 Clovelly Road, Bucklands Beach, Auckland New Zealand
Registered & physical address used from 09 Sep 2008 to 22 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Johnston, Steven |
Mellons Bay Auckland 2014 New Zealand |
14 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henare, Keri |
Rd 4 Papakura 2584 New Zealand |
09 Sep 2008 - 14 Jun 2011 |
| Individual | Graham, Matthew |
Herne Bay Auckland, New Zealand |
09 Sep 2008 - 09 Sep 2008 |
| Individual | Henry, Lance |
Bucklands Beach Auckland New Zealand |
09 Sep 2008 - 14 Jun 2011 |
| Individual | Boxall, Craig |
Beachaven Auckland New Zealand |
09 Sep 2008 - 14 Jun 2011 |
| Entity | Bluesky Media Limited Shareholder NZBN: 9429033402697 Company Number: 1941832 |
09 Sep 2008 - 14 Jun 2011 | |
| Individual | Graham, Timothy |
Howick Auckland, New Zealand |
09 Sep 2008 - 27 Jun 2010 |
| Individual | Johnston, Stefanie |
Halfmoon Bay Auckland New Zealand |
09 Sep 2008 - 14 Jun 2011 |
| Entity | Bluesky Media Limited Shareholder NZBN: 9429033402697 Company Number: 1941832 |
09 Sep 2008 - 14 Jun 2011 |
Steven Johnston - Director
Appointment date: 14 Jun 2011
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2015
Lance Henry - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 28 Sep 2012
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 14 Jun 2011
Keri Henare - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 14 Jun 2011
Address: Rd 4, Papakura 2584, 2584 New Zealand
Address used since 09 Sep 2008
Stefanie Johnston - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 14 Jun 2011
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 14 Apr 2010
Craig Boxall - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 14 Jun 2011
Address: Beachaven, Auckland, New Zealand
Address used since 09 Sep 2008
Richard Henry - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 14 Jun 2011
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Sep 2008
Matthew Graham - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 26 Nov 2008
Address: Herne Bay, Auckland, New Zealand
Address used since 09 Sep 2008
Timothy Graham - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 26 Nov 2008
Address: Howick, Auckland, New Zealand
Address used since 09 Sep 2008
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