Business Boost Limited, a registered company, was launched on 28 May 2008. 9429032766219 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Kevin Leslie Martin - an active director whose contract started on 28 May 2008,
Annamaria Berek - an active director whose contract started on 16 May 2024,
Anthony Edward Kemp - an inactive director whose contract started on 28 May 2008 and was terminated on 29 Apr 2011.
Updated on 30 May 2025, BizDb's database contains detailed information about 1 address: 11 Hobson Road, Albany, Auckland (category: physical, registered).
Other names for this company, as we established at BizDb, included: from 28 May 2008 to 17 Dec 2021 they were called Playsmart Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 66 shares (66 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Individual | Martin, Kevin Leslie |
Albany Auckland New Zealand |
28 May 2008 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Berek, Annamaria |
Rd 1 Taupo 3377 New Zealand |
20 May 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Martin, Glenis |
Albany Auckland 0632 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharrock, Bruce Robert |
Balmoral Auckland New Zealand |
28 May 2008 - 16 May 2011 |
| Individual | Bezems, Jan Hariata |
Albany Auckland New Zealand |
28 May 2008 - 16 May 2011 |
| Individual | Kemp, Anthony Edward |
Albany Auckland New Zealand |
28 May 2008 - 16 May 2011 |
Kevin Leslie Martin - Director
Appointment date: 28 May 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Apr 2016
Annamaria Berek - Director
Appointment date: 16 May 2024
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 16 May 2024
Anthony Edward Kemp - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 29 Apr 2011
Address: Albany, Auckland, 0793 New Zealand
Address used since 28 May 2008