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Bootten Consulting Limited

Type: NZ Limited Company (Ltd)
9429035115076
NZBN
1569605
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
26 Landscape Road
Mt Eden
Auckland 1024
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 16 Sep 2013
26 Landscape Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 24 Sep 2013

Bootten Consulting Limited, a registered company, was started on 22 Oct 2004. 9429035115076 is the number it was issued. "Management services nec" (business classification M696297) is how the company was categorised. This company has been managed by 1 director, named Stephen Ross Bootten - an active director whose contract started on 22 Oct 2004.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Landscape Road, Mount Eden, Auckland, 1024 (types include: physical, service).
Bootten Consulting Limited had been using 26 Landscape Road, Mt Eden, Auckland 1003 as their registered address up until 24 Sep 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: 26 Landscape Road, Mt Eden, Auckland 1003 New Zealand

Registered & physical address used from 22 Oct 2004 to 24 Sep 2013

Contact info
64 21 650500
Phone
steve@bootten.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bootten, Stephen Ross Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bootten, Karen Lesley Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bootten, Karen Lesley Mt Eden
Auckland
1024
New Zealand
Individual Bhanabhai, Manu Chhotubhai Auckland

New Zealand
Individual Bootten, Stephen Ross Mt Eden
Auckland
1024
New Zealand
Directors

Stephen Ross Bootten - Director

Appointment date: 22 Oct 2004

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 02 Sep 2015

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