Booster Investment Services Limited, a registered company, was registered on 16 Aug 1999. 9429037506421 is the business number it was issued. This company has been run by 12 directors: Allan Seng Tong Yeo - an active director whose contract started on 16 Aug 1999,
Paul Gerard Foley - an active director whose contract started on 30 Apr 2013,
David Ian Beattie - an inactive director whose contract started on 11 Nov 2013 and was terminated on 30 Jun 2016,
Murray Alexander Mccaw - an inactive director whose contract started on 30 Apr 2013 and was terminated on 16 May 2016,
Milton John Jennings - an inactive director whose contract started on 07 Nov 2013 and was terminated on 16 May 2016.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Po Box 11872, Wellington, 6142 (category: postal, office).
Booster Investment Services Limited had been using Level 5, Nokia House, 13-27 Manners Street, Wellington as their physical address up to 10 Sep 2018.
Former names for the company, as we found at BizDb, included: from 16 Aug 1999 to 16 Sep 2016 they were named Grosvenor Investment Services Limited.
One entity owns all company shares (exactly 102 shares) - Booster Financial Services Limited - located at 6142, 1 Willis Street, Wellington.
Principal place of activity
13-27 Manners Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 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 #2: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 09 Oct 2013 to 18 Jul 2016
Address #3: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Aug 2012 to 09 Oct 2013
Address #4: Level 23, 2-6 Gilmer Tce, Plimmer Towers, Wellington, 6142 New Zealand
Physical & registered address used from 14 Nov 2011 to 07 Aug 2012
Address #5: Level 3, James Cook Arcade, 296 Lambton Quay, Wellington
Physical address used from 07 Dec 2000 to 07 Dec 2000
Address #6: Level 23, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington New Zealand
Physical address used from 07 Dec 2000 to 14 Nov 2011
Address #7: Level 23, 2-6 Gilmer Tce, Grand Plimmer Tower, Wellington New Zealand
Registered address used from 27 Jun 2000 to 14 Nov 2011
Address #8: 2-6 Gilmer Tce, Level 23, Grand Plimmer Tower, Wellington
Registered address used from 27 Jun 2000 to 27 Jun 2000
Address #9: Level 3, James Cook Arcade, 296 Lambton Quay, Wellington
Registered address used from 21 Jun 2000 to 27 Jun 2000
Address #10: Level 3, James Cook Arcade, 296 Lambton Quay, Wellington
Registered address used from 12 Apr 2000 to 21 Jun 2000
Basic Financial info
Total number of Shares: 102
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: 102 | |||
| Entity (NZ Limited Company) | Booster Financial Services Limited Shareholder NZBN: 9429037926977 |
1 Willis Street Wellington 6011 New Zealand |
16 Aug 1999 - |
Ultimate Holding Company
Allan Seng Tong Yeo - Director
Appointment date: 16 Aug 1999
ASIC Name: Gfsaust Pty Limited
Address: Wellington 6011 New Zealand, Sydney Nsw, 2000 Australia
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2020
Address: Wellington 6011 New Zealand, Sydney Nsw, 2000 Australia
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 08 Nov 2013
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: 11 Nov 2013
Termination date: 30 Jun 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Nov 2013
Murray Alexander Mccaw - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 16 May 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 12 Jun 2015
Milton John Jennings - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 16 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2013
Claire Francis Mcgowan - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 16 May 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 May 2014
Peter Douglas Cave - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 18 May 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 21 May 2014
Stephen Charles Benton - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 21 May 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Jun 2013
Address: Merivale, Christchurch,
Address used since 31 Mar 2008
Peter Brian Christensen - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 21 May 2014
Address: Epsom, Auckland,
Address used since 31 Mar 2008
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Nov 2009
David Ian Beattie - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 01 May 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Nov 2009
William Anthony Ractliffe - Director (Inactive)
Appointment date: 16 Aug 1999
Termination date: 31 Mar 2013
Address: Bowral Nsw 2576, Australia,
Address used since 01 May 2007
Brett Scott Bell-booth - Director (Inactive)
Appointment date: 16 Aug 1999
Termination date: 30 Nov 2001
Address: Ngunguru, Rd 3, Whangarei,
Address used since 16 Aug 1999
Motor Trade Association Incorporated
Level12
The Project Crimson Trust
18-36 Manners Street
Motor Trade Association (northern Region) Incorporated
Level 12
Made It Collective Limited
103 Victoria Street
Haunui Limited
Level 11, Sovereign House
Roman Nominees Limited
Level 11, Sovereign House