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Booth Management Limited

Type: NZ Limited Company (Ltd)
9429032740097
NZBN
2133027
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria St
Hamilton 3204
New Zealand
Physical & registered address used since 08 Jul 2019

Booth Management Limited was incorporated on 20 May 2008 and issued an NZ business number of 9429032740097. This registered LTD company has been supervised by 2 directors: Aaron Brent Booth - an active director whose contract began on 20 May 2008,
Janine Mary Booth - an active director whose contract began on 20 May 2008.
As stated in our database (updated on 18 Apr 2022), the company uses 1 address: Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered).
Up until 08 Jul 2019, Booth Management Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Janine Booth (an individual) located at Rd 1, Rotherham postcode 7379.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Aaron Booth - located at Rd 1, Rotherham.
The next share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Sr Hamilton Corporate Trustee Limited, located at 354 Victoria Street, Hamilton (an entity),
Janine Booth, located at Rd 1, Rotherham (an individual),
Aaron Booth, located at Rd 1, Rotherham (an individual).

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 08 Jul 2019

Address: Nwm House, 5th Floor, Cnr Victoria & London St, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Jul 2011 to 19 Dec 2011

Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 10 Aug 2009 to 12 Jul 2011

Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 New Zealand

Physical address used from 10 Aug 2009 to 12 Jul 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240

Physical & registered address used from 20 May 2008 to 10 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Janine Mary Booth Rd 1
Rotherham
7379
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Aaron Brent Booth Rd 1
Rotherham
7379
New Zealand
Shares Allocation #3 Number of Shares: 9998
Entity (NZ Limited Company) Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
354 Victoria Street
Hamilton
3204
New Zealand
Individual Janine Mary Booth Rd 1
Rotherham
7379
New Zealand
Individual Aaron Brent Booth Rd 1
Rotherham
7379
New Zealand
Directors

Aaron Brent Booth - Director

Appointment date: 20 May 2008

Address: Rd 1, Rotherham, 7379 New Zealand

Address used since 03 Jul 2011


Janine Mary Booth - Director

Appointment date: 20 May 2008

Address: Rd 1, Rotherham, 7379 New Zealand

Address used since 04 Jul 2011

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