Andy Booth Motorsport Limited, a registered company, was incorporated on 17 Jul 2007. 9429033248455 is the NZ business number it was issued. This company has been run by 1 director, named Andrew Booth - an active director whose contract started on 17 Jul 2007.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 164 Hinemoa Street, Birkenhead, Auckland, 0626 (physical address),
164 Hinemoa Street, Birkenhead, Auckland, 0626 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Andy Booth Motorsport Limited had been using 155 Birkenhead Avenue, Birkenhead, Auckland as their physical address until 27 Oct 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 155 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 15 Jul 2010 to 27 Oct 2020
Address #2: 155 Birkenhead Avenue, Birkenhead, North Shore City, 0626 New Zealand
Physical address used from 14 Jul 2010 to 15 Jul 2010
Address #3: 16 Ryan Place, Manukau New Zealand
Registered address used from 04 Aug 2008 to 27 Apr 2017
Address #4: 2 Worcester Road, Meadowbank
Registered address used from 17 Jul 2007 to 04 Aug 2008
Address #5: 2 Worcester Road, Meadowbank New Zealand
Physical address used from 17 Jul 2007 to 14 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Booth, Kaye |
Birkenhead Auckland 0626 New Zealand |
04 Jun 2019 - |
| Individual | Booth, Andrew |
Birkenhead Auckland 0626 New Zealand |
17 Jul 2007 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
09 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Booth, Andrew |
Birkenhead Auckland 0626 New Zealand |
17 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
17 Jul 2007 - 09 Oct 2017 |
| Individual | Booth, Kay |
Birkenhead Auckland 0626 New Zealand |
09 Oct 2017 - 04 Jun 2019 |
| Individual | Booth, Kay |
Birkenhead Auckland 0626 New Zealand |
09 Oct 2017 - 04 Jun 2019 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
17 Jul 2007 - 09 Oct 2017 |
Andrew Booth - Director
Appointment date: 17 Jul 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Oct 2020
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 06 Jul 2010
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