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Boots 'n All Limited

Type: NZ Limited Company (Ltd)
9429038199554
NZBN
834546
Company Number
Registered
Company Status
Current address
245 Mangaone North Rd
Rd2
Otaki 5582
New Zealand
Physical & registered & service address used since 09 Oct 2012
10 Tui Glen Drive
Rd 1
Levin 5571
New Zealand
Registered & service address used since 10 Jul 2023

Boots 'N All Limited, a registered company, was registered on 09 Dec 1996. 9429038199554 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Murray James Mckenzie - an active director whose contract began on 09 Dec 1996,
Tanya Wilhelmine Boelema - an inactive director whose contract began on 08 Feb 2000 and was terminated on 19 Mar 2013,
Nicholas Bruce Cree - an inactive director whose contract began on 09 Dec 1996 and was terminated on 15 Apr 1998.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 10 Tui Glen Drive, Rd 1, Levin, 5571 (category: registered, service).
Boots 'N All Limited had been using 49 Victoria Street, Petone, Lower Hutt as their physical address up until 09 Oct 2012.
Old names for the company, as we found at BizDb, included: from 09 Dec 1996 to 11 Feb 2000 they were called Spring Clean Limited.
A single entity controls all company shares (exactly 50 shares) - Mckenzie, Murray James - located at 5571, Rd 1, Levin.

Addresses

Previous addresses

Address #1: 49 Victoria Street, Petone, Lower Hutt New Zealand

Physical & registered address used from 04 Feb 2009 to 09 Oct 2012

Address #2: 9 Fairburn Grove, Johnsonville, Wellington

Registered & physical address used from 03 Aug 2004 to 04 Feb 2009

Address #3: C/- 25 Halesowen Avenue, Sandringham, Auckland

Physical & registered address used from 04 Oct 2002 to 03 Aug 2004

Address #4: 9 Fairburn Grove, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 04 Oct 2002

Address #5: 9 Fairburn Grove, Johnsonville, Wellington

Physical address used from 10 Dec 1996 to 04 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Mckenzie, Murray James Rd 1
Levin
5571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boelema, Tanya Wilhelmine Ngaio
Wellington

New Zealand
Directors

Murray James Mckenzie - Director

Appointment date: 09 Dec 1996

Address: Rd 1, Levin, 5571 New Zealand

Address used since 30 Jun 2023

Address: Rd2, Otaki, 5582 New Zealand

Address used since 14 Jun 2013


Tanya Wilhelmine Boelema - Director (Inactive)

Appointment date: 08 Feb 2000

Termination date: 19 Mar 2013

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 28 Jan 2009


Nicholas Bruce Cree - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 15 Apr 1998

Address: Ngaio, Wellington,

Address used since 09 Dec 1996

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