Shortcuts

Boots Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034650165
NZBN
1666198
Company Number
Registered
Company Status
91445069
GST Number
No Abn Number
Australian Business Number
I462340
Industry classification code
Taxi Organisation (excluding Those That Provide Taxi Services)
Industry classification description
Current address
22 Kopiko Road
Titirangi
Auckland 0604
New Zealand
Other address (Address For Share Register) used since 11 May 2015
109 Daffodil Street
Titirangi
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jun 2021
109 Daffodil Street
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 15 Jun 2021

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.

Addresses

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

Contact info
64 22 1758576
09 Jan 2019 Phone
nzboots@yahoo.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
nzboots@yahoo.co.nz
09 Jan 2019 Email
No website
Website
www.bonz.kiwi.nz
05 Sep 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual De Boed, Marinus Adrianus Titirangi
Auckland
0604
New Zealand
Directors

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

Nearby companies

Cornerstone Property Inspection Services Limited
20 Kopiko Road

Master Chem Manufacturing Limited
120b Konini Road

Fate Limited
40 Daffodil Street

Mindlogik Limited
27 Kopiko Road

Chem Mate Limited
27 Kopiko Road

Media Asia Pacific Limited
44 Kopiko Road

Similar companies

Auckland City Taxis Limited
Flat 4, 919 Dominion

Coast Rider Limited
Level 3, Office 6, 300 Queen Street

G S S Service Limited
2/1152, New North Road

Heeral Investments Limited
Dfk Oswin Griffiths Limited

Sixtyforty Limited
5/145 Mt Eden Road

Tcard Limited
97 Warnock Street