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Ian R Booth Limited

Type: NZ Limited Company (Ltd)
9429039900326
NZBN
256698
Company Number
Registered
Company Status
49113757
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
127 Connell St
Blockhouse Bay
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 02 Aug 2010
2 Amera Place, Unit B, Huntington Centre
East Tamaki,
Auckland 2013
New Zealand
Other address (Address for Records) used since 02 Aug 2010
35 Roretana Drive
Rd 1
Waihi Beach 3177
New Zealand
Office & postal & delivery & shareregister & other (Address For Share Register) address used since 05 Aug 2019

Ian R Booth Limited was started on 02 Nov 1984 and issued an NZBN of 9429039900326. This registered LTD company has been managed by 2 directors: Ian Robert Booth - an active director whose contract began on 07 Aug 1992,
Marianne Theresa Booth - an inactive director whose contract began on 07 Aug 1992 and was terminated on 16 Aug 2005.
As stated in the BizDb information (updated on 26 Apr 2024), the company uses 6 addresess: 35 Roretana Drive, Rd 1, Waihi Beach, 3177 (physical address),
35 Roretana Drive, Rd 1, Waihi Beach, 3177 (service address),
35 Roretana Drive, Rd 1, Waihi Beach, 3177 (other address),
35 Roretana Drive, Rd 1, Waihi Beach, 3177 (records address) among others.
Until 13 Aug 2019, Ian R Booth Limited had been using 127 Connell Street, Blockhouse Bay, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Booth, Ian Robert (an individual) located at Rd 1, Waihi Beach postcode 3177. Ian R Booth Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 35 Roretana Drive, Rd 1, Waihi Beach, 3177 New Zealand

Registered address used from 13 Aug 2019

Address #5: 35 Roretana Drive, Rd 1, Waihi Beach, 3177 New Zealand

Other (Address for Records) & records address (Address for Records) used from 05 Mar 2021

Address #6: 35 Roretana Drive, Rd 1, Waihi Beach, 3177 New Zealand

Physical & service address used from 12 Mar 2021

Principal place of activity

35 Roretana Drive, Rd 1, Waihi Beach, 3177 New Zealand


Previous addresses

Address #1: 127 Connell Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 17 Jul 2008 to 13 Aug 2019

Address #2: 127 Connell St., Blockhouse Bay, Auckland 1007

Registered address used from 12 Sep 2003 to 17 Jul 2008

Address #3: 127 Connell Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 12 Sep 2003 to 12 Mar 2021

Address #4: 203c Taylors Street, Blockhouse Bay, Auckland 1007

Registered address used from 10 Oct 2002 to 12 Sep 2003

Address #5: 127 Connell Street, Blockhouse Bay, Auckland 1007

Registered address used from 27 Aug 2000 to 10 Oct 2002

Address #6: 203c Taylor Street, Blockhouse Bay, Auckland

Physical address used from 16 Sep 1998 to 12 Sep 2003

Address #7: Ground Floor, Suite 7, Seymour Bldg, Cnr, Wellington Str & Fencibie Dr, Howick, Auckland

Registered address used from 16 Sep 1998 to 27 Aug 2000

Address #8: Ground Floor, Suite 7, Seymour Bldg, Cnr, Wellington Str & Fencibie Dr, Howick, Auckland

Physical address used from 16 Sep 1998 to 16 Sep 1998

Address #9: 127 Connell St, Blockhouse Bay, Auckland

Physical address used from 16 Sep 1998 to 16 Sep 1998

Address #10: Ground Floor, Suite 7, Seymour Bldg, Cnr, Fencible & Wellington Str, Howick,, Auckland

Registered address used from 31 Oct 1994 to 16 Sep 1998

Address #11: 203 Taylor Street, Blockhouse Bay, Auckland

Registered address used from 04 Aug 1994 to 31 Oct 1994

Address #12: 144 The Strand, Whakatane

Registered address used from 31 Aug 1992 to 04 Aug 1994

Contact info
64 027 4812717
05 Aug 2019 Business
64 7 8634417
05 Aug 2019 Personal
booth1@xtra.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Booth, Ian Robert Rd 1
Waihi Beach
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Marianne Theresa Blockhouse Bay
Auckland
Directors

Ian Robert Booth - Director

Appointment date: 07 Aug 1992

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 05 Aug 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 10 Jun 2008


Marianne Theresa Booth - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 16 Aug 2005

Address: Blockhouse Bay, Auckland,

Address used since 07 Aug 1992

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