Boogs and Belles Limited was incorporated on 23 Feb 2015 and issued a business number of 9429041620649. This registered LTD company has been supervised by 2 directors: Katherine Anne Willers - an active director whose contract began on 23 Feb 2015,
Timothy James Allen - an active director whose contract began on 23 Feb 2015.
According to our information (updated on 10 May 2025), the company filed 1 address: 75 Henderson Valley Road, Henderson, Auckland, 0612 (type: physical, registered).
Up until 16 Jun 2017, Boogs and Belles Limited had been using 75 Clarence Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Allen, Timothy James (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Allen, Timothy James - located at Saint Marys Bay, Auckland,
Allen, William James - located at Saint Marys Bay, Auckland,
Willers, Katherine Anne - located at Saint Marys Bay, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Willers, Katherine Anne, located at Saint Marys Bay, Auckland (a director). Boogs and Belles Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 75 Clarence Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 23 Feb 2015 to 16 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Allen, Timothy James |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Allen, Timothy James |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2015 - |
| Individual | Allen, William James |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2015 - |
| Director | Willers, Katherine Anne |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Willers, Katherine Anne |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2015 - |
Katherine Anne Willers - Director
Appointment date: 23 Feb 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jul 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 08 Jun 2017
Timothy James Allen - Director
Appointment date: 23 Feb 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jul 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 08 Jun 2017
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