Shortcuts

Booth's Electrical & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429037455491
NZBN
984507
Company Number
Registered
Company Status
Current address
54 Inniscort Street
Cromwell 9310
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Jul 2015
54 Inniscort Street
Cromwell 9310
New Zealand
Registered & physical & service address used since 28 Jul 2015

Booth's Electrical & Refrigeration Limited, a registered company, was started on 27 Oct 1999. 9429037455491 is the business number it was issued. This company has been run by 1 director, named Joseph John Booth - an active director whose contract started on 27 Oct 1999.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 54 Inniscort Street, Cromwell, 9310 (category: registered, physical).
Booth's Electrical & Refrigeration Limited had been using 54 Inniscort Street, Cromwell as their physical address up to 28 Jul 2015.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 54 Inniscort Street, Cromwell New Zealand

Physical & registered address used from 06 Aug 2004 to 28 Jul 2015

Address #2: 37 Melmore Terrace, Cromwell

Registered address used from 12 Apr 2000 to 06 Aug 2004

Address #3: 37 Melmore Terrace, Cromwell

Physical address used from 27 Oct 1999 to 06 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Downie Stewart Trustee 2019 Limited
Shareholder NZBN: 9429047124660
Dunedin Central
Dunedin
9016
New Zealand
Individual Booth, Joseph John Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Booth, Joseph John Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Kevin William Dunedin
Directors

Joseph John Booth - Director

Appointment date: 27 Oct 1999

Address: Cromwell, 9310 New Zealand

Address used since 20 Jul 2015

Nearby companies