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Boost Developments Limited

Type: NZ Limited Company (Ltd)
9429037756468
NZBN
927193
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Level 2
703 Rosebank Road
Avondale Auckland 1345
New Zealand
Registered & physical & service address used since 22 Apr 2014
Po Box 285
Silverdale
Silverdale 0944
New Zealand
Postal address used since 09 Mar 2020
Level 2
703 Rosebank Road
Avondale Auckland 1345
New Zealand
Office & delivery address used since 09 Mar 2020

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.

Addresses

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

Contact info
64 21 447215
05 Mar 2019 Phone
shaan.miller@gmail.com
03 Mar 2023 Email
boost.ltd@gmail.com
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
boost.ltd@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Miller, Shaan Lee Helensville
Auckland
0800
New Zealand
Directors

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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