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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kruger, Cornelis Jacobus |
Remuera Auckland 1050 New Zealand |
20 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Meyer, Lal Mike |
Remuera Auckland 1050 New Zealand |
20 Dec 2016 - |
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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