Booster Custodial Administration Services Limited, a registered company, was started on 15 Aug 2001. 9429036801428 is the business number it was issued. The company has been supervised by 5 directors: Allan Seng Tong Yeo - an active director whose contract started on 15 Aug 2001,
Paul Gerard Foley - an active director whose contract started on 30 Apr 2013,
David Ian Beattie - an inactive director whose contract started on 07 Sep 2009 and was terminated on 01 May 2013,
William Anthony Ractliffe - an inactive director whose contract started on 02 Apr 2004 and was terminated on 31 Mar 2013,
Brett Scott Bell-Booth - an inactive director whose contract started on 15 Aug 2001 and was terminated on 30 Nov 2001.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (types include: physical, registered).
Booster Custodial Administration Services Limited had been using Level 5, Nokia House, 13-27 Manners Street, Wellington as their physical address until 10 Sep 2018.
Previous names for this company, as we identified at BizDb, included: from 15 Aug 2001 to 16 Sep 2016 they were named Grosvenor Custodial Administration Services Limited.
One entity controls all company shares (exactly 100000 shares) - Booster Financial Services Limited - located at 6011, 1 Willis Street, Wellington.
Previous addresses
Address: Level 5, Nokia House, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 18 Jul 2016 to 10 Sep 2018
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered address used from 09 Oct 2013 to 18 Jul 2016
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical address used from 07 Aug 2012 to 18 Jul 2016
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered address used from 07 Aug 2012 to 09 Oct 2013
Address: Level 23, Plimmer Towers, 2 - 6 Gilmer Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 20 Apr 2012 to 07 Aug 2012
Address: Level 23, Grand Plimmer Tower, 2 - 6 Gilmer Terrace, Wellington New Zealand
Registered & physical address used from 15 Aug 2001 to 20 Apr 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Booster Financial Services Limited Shareholder NZBN: 9429037926977 |
1 Willis Street Wellington 6011 New Zealand |
15 Aug 2001 - |
Ultimate Holding Company
Allan Seng Tong Yeo - Director
Appointment date: 15 Aug 2001
ASIC Name: Gfsaust Pty Limited
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2020
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 08 Nov 2013
Address: Wellington 6011 New Zealand, Sydney Nsw, 2000 Australia
Paul Gerard Foley - Director
Appointment date: 30 Apr 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Nov 2021
Address: Wellington, 6011 New Zealand
Address used since 20 Mar 2017
David Ian Beattie - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 01 May 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Apr 2010
William Anthony Ractliffe - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 31 Mar 2013
Address: Bowral, Nsw 2576, Australia,
Address used since 13 Dec 2007
Brett Scott Bell-booth - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 30 Nov 2001
Address: Ngunguru, Rd 3, Whangarei,
Address used since 15 Aug 2001
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