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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Mckenzie, Murray James |
Rd 1 Levin 5571 New Zealand |
09 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boelema, Tanya Wilhelmine |
Ngaio Wellington New Zealand |
09 Dec 1996 - 14 Jun 2013 |
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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