Boost Immune Nz Limited, a registered company, was registered on 07 Jun 2002. 9429036470969 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jillian Lee Morrison - an active director whose contract started on 07 Jun 2002,
Michael Reid Morrison - an inactive director whose contract started on 07 Jun 2002 and was terminated on 28 Nov 2014.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 116 Broadway Road, Waihi Beach, Waihi Beach, 3611 (types include: registered, service).
Boost Immune Nz Limited had been using 19 Sovereign Drive, Palm Beach, Papamoa as their physical address up until 13 Jul 2005.
Previous aliases for this company, as we found at BizDb, included: from 07 Jun 2002 to 28 Nov 2014 they were named Projex Consulting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 19 Sovereign Drive, Palm Beach, Papamoa
Physical & registered address used from 07 Jun 2002 to 13 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morrison, Jillian Lee |
Waihi Beach 6311 New Zealand |
07 Jun 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morrison, Samantha Louise |
Waihi Beach Waihi Beach 3611 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Michael Reid |
Rd 1 Tauranga 3171 New Zealand |
07 Jun 2002 - 02 Feb 2015 |
Jillian Lee Morrison - Director
Appointment date: 07 Jun 2002
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 21 Feb 2023
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Jun 2010
Michael Reid Morrison - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 28 Nov 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Jun 2010
Mjrf Limited
319 Crawford Road
Heswards Limited
378 Crawford Road
Green Shed Enterprises Limited
217b Crawford Road
Bees At Work Limited
402 Crawford Road
Rmd Marine Limited
402 Crawford Road
Happy Valley Therapy Services Limited
402a Crawford Road