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Booth Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036814862
NZBN
1154209
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 18 Feb 2020

Booth Financial Services Limited was started on 10 Aug 2001 and issued an NZ business number of 9429036814862. The registered LTD company has been managed by 2 directors: Lynne May Booth - an active director whose contract started on 10 Aug 2001,
Stephen Booth - an active director whose contract started on 10 Aug 2001.
As stated in our database (last updated on 18 May 2024), this company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up to 18 Feb 2020, Booth Financial Services Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Booth, Stephen (an individual) located at Christchurch,
Booth, Lynne May (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Booth, Stephen - located at Christchurch.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Booth, Lynne May, located at Christchurch (an individual).

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Feb 2014 to 18 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 12 Sep 2012 to 21 Feb 2014

Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Registered & physical address used from 10 Aug 2001 to 12 Sep 2012

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: 98
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Booth, Stephen Christchurch
Individual Booth, Lynne May Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Booth, Stephen Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Booth, Lynne May Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Lynne May Christchurch
Directors

Lynne May Booth - Director

Appointment date: 10 Aug 2001

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 10 Sep 2015


Stephen Booth - Director

Appointment date: 10 Aug 2001

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 10 Sep 2015

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