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Boot It Consulting Limited

Type: NZ Limited Company (Ltd)
9429042116455
NZBN
5865384
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
103 Patiki Place
Whangamata
Whangamata 3620
New Zealand
Registered address used since 06 Apr 2017
203 Aickin Road
Whangamata
Whangamata 3620
New Zealand
Physical & service address used since 19 May 2021

Boot It Consulting Limited was launched on 15 Dec 2015 and issued a business number of 9429042116455. The registered LTD company has been supervised by 1 director, named Nigel Phillip Boot - an active director whose contract began on 15 Dec 2015.
As stated in the BizDb information (last updated on 25 Apr 2024), this company uses 2 addresses: 203 Aickin Road, Whangamata, Whangamata, 3620 (physical address),
203 Aickin Road, Whangamata, Whangamata, 3620 (service address),
103 Patiki Place, Whangamata, Whangamata, 3620 (registered address).
Up to 19 May 2021, Boot It Consulting Limited had been using 103 Patiki Place, Whangamata, Whangamata as their physical address.
A total of 100 shares are issued 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 It Consulting Limited has been classified as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address #1: 103 Patiki Place, Whangamata, Whangamata, 3620 New Zealand

Physical address used from 06 Apr 2017 to 19 May 2021

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Dec 2015 to 06 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual White, Kiri Phuong Phi Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Boot, Nigel Phillip Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boot Business Trustee Limited
Shareholder NZBN: 9429042098546
Company Number: 5860629
Whangamata
Whangamata
3620
New Zealand
Entity Boot Business Trustee Limited
Shareholder NZBN: 9429042098546
Company Number: 5860629
Whangamata
Whangamata
3620
New Zealand

Ultimate Holding Company

Boot Business Trustee Limited
Name
Ltd
Type
5860629
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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