Boost Developments Limited, a registered company, was incorporated on 19 Oct 1998. 9429037756468 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been categorised. The company has been managed by 2 directors: Shaan Lee Miller - an active director whose contract started on 01 Mar 1999,
Mark Wayne Richards - an inactive director whose contract started on 19 Oct 1998 and was terminated on 01 Mar 1999.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Inlet Views, Rd 3, Silverdale, 0993 (category: postal, postal).
Boost Developments Limited had been using C/- Causeway Accounting Ltd, Level , 725 Rosebank Road, Avondale Auckland as their physical address up until 22 Apr 2014.
Previous names for the company, as we managed to find at BizDb, included: from 14 Mar 2002 to 16 Feb 2007 they were named Mac Attack Limited, from 19 Oct 1998 to 14 Mar 2002 they were named New Zealand Windsurfer Limited.
One entity controls all company shares (exactly 1000 shares) - Miller, Shaan Lee - located at 0993, Helensville, Auckland.
Other active addresses
Address #4: 20 Inlet Views, Rd 3, Silverdale, 0993 New Zealand
Postal address used from 03 Mar 2023
Principal place of activity
Level 2, 703 Rosebank Road, Avondale Auckland, 1345 New Zealand
Previous addresses
Address #1: C/- Causeway Accounting Ltd, Level , 725 Rosebank Road, Avondale Auckland, 1345 New Zealand
Physical address used from 06 Sep 2011 to 22 Apr 2014
Address #2: C/- Causeway Accounting Ltd, Level , 725 Rosebank Road, Avondale Auckland, 1345 New Zealand
Registered address used from 26 Aug 2011 to 22 Apr 2014
Address #3: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical address used from 23 Nov 2009 to 06 Sep 2011
Address #4: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered address used from 23 Nov 2009 to 26 Aug 2011
Address #5: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland
Registered & physical address used from 04 Jul 2006 to 23 Nov 2009
Address #6: 560 Rosebank Road, Auckland
Physical & registered address used from 24 Apr 2002 to 04 Jul 2006
Address #7: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 24 Apr 2002
Address #8: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 02 Aug 1999 to 12 Apr 2000
Address #9: Level 6, 70 Shortland St, Auckland
Physical address used from 02 Aug 1999 to 24 Apr 2002
Address #10: 3rd Floor, 35 Albert Street, Auckland
Physical address used from 02 Aug 1999 to 02 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Miller, Shaan Lee |
Helensville Auckland 0800 New Zealand |
19 Oct 1998 - |
Shaan Lee Miller - Director
Appointment date: 01 Mar 1999
Address: Helensville, Auckland, 0800 New Zealand
Address used since 02 Mar 2015
Address: Stillwater, Auckland, 0993 New Zealand
Address used since 16 Feb 2018
Mark Wayne Richards - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 01 Mar 1999
Address: Auckland,
Address used since 19 Oct 1998
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