Boot It Limited

Boot It Limited was launched on 16 Oct 2012 and issued an NZ business number of 9429030481855. The registered LTD company has been run by 3 directors: Mark James Tulloch - an active director whose contract started on 26 Jul 2016,
John Bruce Anderson - an inactive director whose contract started on 16 Oct 2012 and was terminated on 01 Jan 2019,
Mark James Tulloch - an inactive director whose contract started on 16 Oct 2012 and was terminated on 01 Nov 2012.
According to the BizDb database (last updated on 12 Apr 2024), the company registered 4 addresses: 96 Old Tauranga Road, Rd 2, Waihi, 3682 (registered address),
96 Old Tauranga Road, Rd 2, Waihi, 3682 (service address),
4 Eureka Place, Riverside, Whangarei, 0112 (physical address),
4 Eureka Place, Riverside, Whangarei, 0112 (service address) among others.
Up until 26 Apr 2022, Boot It Limited had been using Flat 1, 40A Ambler Avenue, Glen Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tulloch, Mark (an individual) located at Rd 2, Waihi postcode 3682. Boot It Limited is classified as "Sports and physical recreation instruction nec" (ANZSIC P821109).

Other active addresses

Address #4: 96 Old Tauranga Road, Rd 2, Waihi, 3682 New Zealand

Registered & service address used from 14 Mar 2023

Principal place of activity

Flat 1, 40a Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand

Previous addresses

Address #1: Flat 1, 40a Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 05 Mar 2019 to 26 Apr 2022

Address #2: Flat 1, 40a Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 05 Mar 2019 to 27 Apr 2022

Address #3: 141 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 24 Mar 2017 to 05 Mar 2019

Address #4: 141 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 23 Apr 2015 to 05 Mar 2019

Address #5: 141 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 23 Apr 2015 to 24 Mar 2017

Address #6: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 23 Apr 2015

Address #7: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 17 May 2013 to 23 Apr 2015

Address #8: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 17 May 2013 to 12 Feb 2014

Address #9: 4050 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 16 Oct 2012 to 17 May 2013

Previous Shareholders

Mark James Tulloch - Director

Appointment date: 26 Jul 2016

John Bruce Anderson - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 01 Jan 2019

ASIC Name: Boot It Fitness Pty Ltd

Mark James Tulloch - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 01 Nov 2012