Boots Of New Zealand Limited, a registered company, was registered on 15 Jul 2005. 9429034650165 is the NZBN it was issued. "Taxi organisation (excluding those that provide taxi services)" (ANZSIC I462340) is how the company has been categorised. This company has been supervised by 1 director, named Marinus Adrianus De Boed - an active director whose contract started on 15 Jul 2005.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 109 Daffodil Street, Titirangi, Titirangi, Auckland, 0604 (postal address),
109 Daffodil Street, Titirangi, Auckland, 0604 (office address),
109 Daffodil Street, Titirangi, Titirangi, Auckland, 0604 (delivery address),
109 Daffodil Street, Titirangi, Auckland, 0604 (registered address) among others.
Boots Of New Zealand Limited had been using 22 Kopiko Road, Titirangi, Auckland as their registered address up until 15 Jun 2021.
One entity controls all company shares (exactly 1 share) - De Boed, Marinus Adrianus - located at 0604, Titirangi, Auckland.
Other active addresses
Address #4: 109 Daffodil Street, Titirangi, Titirangi, Auckland, 0604 New Zealand
Postal & delivery address used from 06 Sep 2021
Address #5: 109 Daffodil Street, Titirangi, Auckland, 0604 New Zealand
Office address used from 06 Sep 2021
Principal place of activity
109 Daffodil Street, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 22 Kopiko Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 19 May 2015 to 15 Jun 2021
Address #2: 8 Glenorchy St, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 03 Oct 2013 to 19 May 2015
Address #3: 8 Glenorchy St, Glen Eden, Waitakere, Auckland, 0602 New Zealand
Registered address used from 10 Oct 2011 to 03 Oct 2013
Address #4: 8 Glenorchy St, Glen Eden, Waitakere, Auckland New Zealand
Registered address used from 22 Aug 2008 to 10 Oct 2011
Address #5: 8 Glenorchy St, Glen Eden, Waitakere, Auckland New Zealand
Physical address used from 22 Aug 2008 to 03 Oct 2013
Address #6: 1 -32a Clayburn Rd, Glen Eden, Waitakere, Auckland
Registered & physical address used from 09 Mar 2007 to 22 Aug 2008
Address #7: 2 -20 Blockhouse Bay Rd, Avondale, Auckland 1007, New Zealand
Registered & physical address used from 13 Apr 2006 to 09 Mar 2007
Address #8: 6 / 2 Mountain View Road, St Lukes, Auckland, New Zealand
Physical & registered address used from 15 Jul 2005 to 13 Apr 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | De Boed, Marinus Adrianus |
Titirangi Auckland 0604 New Zealand |
15 Jul 2005 - |
Marinus Adrianus De Boed - Director
Appointment date: 15 Jul 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 May 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 May 2015
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