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Boost Consulting Limited

Type: NZ Limited Company (Ltd)
9429034042533
NZBN
1830745
Company Number
Registered
Company Status
Current address
56a Wairoa Road
Narrow Neck
Auckland 0624
New Zealand
Registered & physical & service address used since 15 Nov 2022

Boost Consulting Limited, a registered company, was started on 20 Jun 2006. 9429034042533 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Ronald Edwin Bouwhuis - an active director whose contract began on 20 Jun 2006,
Janet Mary Connell - an active director whose contract began on 28 Jun 2022,
Janine Margaret O'hearn - an inactive director whose contract began on 20 Jun 2006 and was terminated on 25 Nov 2019.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 56A Wairoa Road, Narrow Neck, Auckland, 0624 (types include: registered, physical).
Boost Consulting Limited had been using 56A Wairoa Road, Devonport, North Shore City as their registered address up until 15 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 56a Wairoa Road, Devonport, North Shore City New Zealand

Registered & physical address used from 20 Jun 2006 to 15 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Connell, Janet Mary Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bouwhuis, Ronald Edwin Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'hearn, Janine Margaret Devonport
North Shore City
Directors

Ronald Edwin Bouwhuis - Director

Appointment date: 20 Jun 2006

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 07 Nov 2022

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 14 May 2010


Janet Mary Connell - Director

Appointment date: 28 Jun 2022

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 28 Jun 2022


Janine Margaret O'hearn - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 25 Nov 2019

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 14 May 2010