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Boost Oxygen New Zealand & Australia Limited

Type: NZ Limited Company (Ltd)
9429045878107
NZBN
6195808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
L8 Southern Cross Building
59-67 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Dec 2016
Po Box 110063
Auckland Hospital
Auckland 1148
New Zealand
Postal address used since 01 Aug 2019
127 Shore Road
Remuera
Auckland 1050
New Zealand
Delivery address used since 01 Aug 2019

Boost Oxygen New Zealand & Australia Limited was registered on 20 Dec 2016 and issued a business number of 9429045878107. This registered LTD company has been supervised by 2 directors: Lal Mike Meyer - an active director whose contract began on 20 Dec 2016,
Cornelis Jacobus Kruger - an active director whose contract began on 20 Dec 2016.
According to BizDb's information (updated on 20 Mar 2024), the company uses 1 address: 127 Shore Road, Remuera, Auckland, 1050 (category: office, postal).
BizDb identified past names for the company: from 14 Dec 2016 to 02 May 2017 they were named O2 Boost Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kruger, Cornelis Jacobus (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Meyer, Lal Mike - located at Remuera, Auckland. Boost Oxygen New Zealand & Australia Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Other active addresses

Address #4: 127 Shore Road, Remuera, Auckland, 1050 New Zealand

Office address used from 05 Aug 2020

Principal place of activity

127 Shore Road, Remuera, Auckland, 1050 New Zealand

Contact info
64 02174 7800
05 Aug 2020 Phone
O2boostnz@gmail.com
01 Aug 2019 General enquiries
sales@boostoxygen.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.boostoxygen.co.nz
01 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kruger, Cornelis Jacobus Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Meyer, Lal Mike Remuera
Auckland
1050
New Zealand
Directors

Lal Mike Meyer - Director

Appointment date: 20 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Dec 2016


Cornelis Jacobus Kruger - Director

Appointment date: 20 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Dec 2016

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