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).
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
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 | 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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