Boo Limited was registered on 09 Mar 1993 and issued an NZ business identifier of 9429038871900. The registered LTD company has been supervised by 3 directors: Richard James Fletcher - an active director whose contract began on 09 Mar 1993,
Jeanette Francene Fletcher - an active director whose contract began on 24 Aug 1998,
Joanne Gay Whelan - an inactive director whose contract began on 09 Mar 1993 and was terminated on 13 Aug 1996.
As stated in BizDb's data (last updated on 21 Mar 2022), the company uses 1 address: 15 Opou Road, Titirangi, Auckland, 0604 (category: physical, registered).
Up until 10 Sep 2012, Boo Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their registered address.
BizDb found former names used by the company: from 09 Mar 1993 to 15 Jun 2005 they were named Richard Fletcher Investments Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Richard Fletcher (an individual) located at Titirangi, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Jeanette Fletcher - located at Titirangi, Auckland. Boo Limited is classified as "Hairdressing service" (business classification S951130).
Previous addresses
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand
Registered & physical address used from 13 Dec 2006 to 10 Sep 2012
Address: 3 Delta Ave, New Lynn, Waitakere City
Physical & registered address used from 24 Dec 2002 to 13 Dec 2006
Address: 1st Floor, 24 Manukau Road, Epsom, Auckland
Physical address used from 17 Dec 1999 to 24 Dec 2002
Address: Racal House, 3 Margot Street, Epsom
Registered address used from 17 Dec 1999 to 24 Dec 2002
Address: Racal House, 3 Margot Street, Epsom, Auckland
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address: Racal House, 3 Margot Stret, Epsom
Registered address used from 10 Mar 1993 to 17 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 07 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Richard James Fletcher |
Titirangi Auckland |
09 Mar 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Jeanette Francene Fletcher |
Titirangi Auckland |
09 Mar 1993 - |
Richard James Fletcher - Director
Appointment date: 09 Mar 1993
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Mar 1993
Jeanette Francene Fletcher - Director
Appointment date: 24 Aug 1998
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Aug 1998
Joanne Gay Whelan - Director (Inactive)
Appointment date: 09 Mar 1993
Termination date: 13 Aug 1996
Address: Ponsonby, Auckland,
Address used since 09 Mar 1993
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