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Boo Limited

Type: NZ Limited Company (Ltd)
9429038871900
NZBN
581019
Company Number
Registered
Company Status
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
15 Opou Road
Titirangi
Auckland 0604
New Zealand
Physical & registered address used since 10 Sep 2012

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).

Addresses

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

Contact info
64 21 1989837
Phone
64 21 525898
Phone
francene@booltd.co.nz
Email
richard@booltd.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Richard James Fletcher Titirangi
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Jeanette Francene Fletcher Titirangi
Auckland
Directors

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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