Boot Holdings Limited was registered on 15 Dec 2015 and issued a business number of 9429042115960. The registered LTD company has been managed by 1 director, named Nigel Phillip Boot - an active director whose contract started on 15 Dec 2015.
According to BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: 103 Patiki Place, Whangamata, Whangamata, 3620 (category: registered, physical).
Up to 06 Apr 2017, Boot Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
White, Kiri Phuong Phi (an individual) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Boot, Nigel Phillip - located at Whangamata, Whangamata. Boot Holdings Limited has been classified as "Rental of residential property" (business classification L671160).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Dec 2015 to 06 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | White, Kiri Phuong Phi |
Whangamata Whangamata 3620 New Zealand |
15 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Boot, Nigel Phillip |
Whangamata Whangamata 3620 New Zealand |
15 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boot Business Trustee Limited Shareholder NZBN: 9429042098546 Company Number: 5860629 |
Whangamata Whangamata 3620 New Zealand |
15 Dec 2015 - 03 Sep 2021 |
| Entity | Boot Business Trustee Limited Shareholder NZBN: 9429042098546 Company Number: 5860629 |
Whangamata Whangamata 3620 New Zealand |
15 Dec 2015 - 03 Sep 2021 |
Ultimate Holding Company
Nigel Phillip Boot - Director
Appointment date: 15 Dec 2015
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 15 Dec 2015
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