Boost Partners Limited, a registered company, was incorporated on 06 Dec 2016. 9429045865138 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. The company has been run by 5 directors: Niran Naresh Iswar - an active director whose contract began on 06 Dec 2016,
Vinay Naresh Iswar - an active director whose contract began on 15 Mar 2019,
Alister Siew - an active director whose contract began on 15 Mar 2019,
Justin John Keen - an active director whose contract began on 31 Mar 2020,
Pritesh Prema - an inactive director whose contract began on 15 Mar 2019 and was terminated on 30 Sep 2022.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Boost Partners Limited had been using 44 New Windsor Road, Avondale, Auckland as their physical address up to 16 Nov 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 06 Dec 2016 to 18 Mar 2019 they were called Nexgen Money Limited.
A total of 100 shares are allotted to 11 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally the third share allocation (20 shares 20 per cent) made up of 2 entities.
Previous addresses
Address: 44 New Windsor Road, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 15 Apr 2020 to 16 Nov 2021
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Sep 2019 to 15 Apr 2020
Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Dec 2016 to 11 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | The Only Sunshine Trustee Company Limited Shareholder NZBN: 9429030241169 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2020 - |
Individual | Keen, Candice Maree |
Westmere Auckland 1022 New Zealand |
31 Mar 2020 - |
Individual | Keen, Justin John |
Westmere Auckland 1022 New Zealand |
31 Mar 2020 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Siew Investment Trustee Limited Shareholder NZBN: 9429047259232 |
Hillsborough Auckland 1042 New Zealand |
18 Mar 2019 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Iswar, Niran Naresh |
Mount Eden Auckland 1024 New Zealand |
06 Dec 2016 - |
Entity (NZ Limited Company) | White Lion Trustee Limited Shareholder NZBN: 9429030113459 |
Newmarket Auckland 1023 New Zealand |
18 Mar 2019 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Iswar, Vinay Naresh |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2019 - |
Director | Iswar, Niran Naresh |
Mount Eden Auckland 1024 New Zealand |
06 Dec 2016 - |
Individual | Iswar, Niriksha |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2019 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Iswar, Vinay Naresh |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2019 - |
Individual | Prema, Pritesh |
Mount Roskill Auckland 1041 New Zealand |
18 Mar 2019 - |
Niran Naresh Iswar - Director
Appointment date: 06 Dec 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 02 Nov 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Dec 2016
Vinay Naresh Iswar - Director
Appointment date: 15 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Nov 2021
Address: Avondale, Auckland, 0600 New Zealand
Address used since 15 Mar 2019
Alister Siew - Director
Appointment date: 15 Mar 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Apr 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 15 Mar 2019
Justin John Keen - Director
Appointment date: 31 Mar 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Mar 2020
Pritesh Prema - Director (Inactive)
Appointment date: 15 Mar 2019
Termination date: 30 Sep 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Apr 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Mar 2019
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