Boost Promotions Limited, a registered company, was started on 03 Jul 2002. 9429036436873 is the NZBN it was issued. This company has been supervised by 6 directors: Richard Walter Kuluz - an active director whose contract started on 03 Jul 2002,
Ian James Dorset - an inactive director whose contract started on 23 Dec 2002 and was terminated on 06 Aug 2009,
Jonathon Leslie Wakeman - an inactive director whose contract started on 29 Nov 2002 and was terminated on 31 Jul 2009,
Adrian Gale Spiers - an inactive director whose contract started on 23 Dec 2002 and was terminated on 29 Jul 2009,
Antony John Moore - an inactive director whose contract started on 29 Nov 2002 and was terminated on 03 Apr 2006.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Boost Promotions Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their physical address until 03 Nov 2014.
Former names used by the company, as we identified at BizDb, included: from 13 Aug 2009 to 15 May 2017 they were called Crippz Limited, from 21 Aug 2002 to 13 Aug 2009 they were called Primaxa Limited and from 03 Jul 2002 to 21 Aug 2002 they were called Dapa Limited.
A total of 200000 shares are issued to 4 shareholders (2 groups). The first group includes 199999 shares (100%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0%).
Previous address
Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 03 Jul 2002 to 03 Nov 2014
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199999 | |||
| Individual | Metz, Caitlin Ruth |
Wainui Auckland New Zealand |
03 Jul 2002 - |
| Individual | Kuluz, Richard Walter |
Wainui Auckland |
03 Jul 2002 - |
| Individual | Riechelmann, Alan Jay |
Auckland 0782 New Zealand |
03 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kuluz, Richard Walter |
Wainui Auckland |
03 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pacific Agriscience Pte Limited | 03 Jul 2002 - 31 Aug 2009 | |
| Individual | Wakeman, Jonathon Leslie |
Glenfield Auckland |
31 Aug 2009 - 31 Aug 2009 |
| Individual | Wakeman, Jonathon Leslie |
Glenfield Auckland |
03 Jul 2002 - 30 Apr 2009 |
| Individual | Moore, David Jeffrey |
Gulf Harbour Auckland |
03 Jul 2002 - 17 May 2005 |
| Individual | Dorset, Ian James |
Epsom Auckland 1023 |
03 Jul 2002 - 31 Aug 2009 |
| Individual | Harrison, Don |
Dilworth Building Auckland |
03 Jul 2002 - 31 Aug 2009 |
| Individual | Spiers, Adrian Gale |
Tiritiri R D 4 Palmerston North |
03 Jul 2002 - 31 Aug 2009 |
| Individual | Spiers, Sue Jane |
Tiritiri R D 4 Palmerston North |
03 Jul 2002 - 31 Aug 2009 |
| Individual | Dorset, Sharron Wendy |
Epsom Auckland 1023 |
03 Jul 2002 - 31 Aug 2009 |
| Individual | Moore, Mary Bernadette |
Gulf Harbour Auckland |
03 Jul 2002 - 17 May 2005 |
| Other | Null - Pacific Agriscience Pte Limited | 03 Jul 2002 - 31 Aug 2009 | |
| Individual | Spiers, Grant Donald |
Tiritiri R D 4 Palmerston North |
03 Jul 2002 - 31 Aug 2009 |
| Individual | Moore, Antony John |
Gulf Harbour Auckland |
03 Jul 2002 - 17 May 2005 |
Richard Walter Kuluz - Director
Appointment date: 03 Jul 2002
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Apr 2010
Ian James Dorset - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 06 Aug 2009
Address: Epsom, Auckland 1023,
Address used since 30 Apr 2009
Jonathon Leslie Wakeman - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 31 Jul 2009
Address: Glenfield, Auckland,
Address used since 29 Nov 2002
Adrian Gale Spiers - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 29 Jul 2009
Address: Tiritiri R D 4, Palmerston North,
Address used since 01 Jun 2004
Antony John Moore - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 03 Apr 2006
Address: Gulf Harbour, Auckland,
Address used since 29 Nov 2002
Ching Seng Liew - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 03 Apr 2006
Address: Singapore 069421,
Address used since 23 Dec 2002
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