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Boost Immune Nz Limited

Type: NZ Limited Company (Ltd)
9429036470969
NZBN
1214856
Company Number
Registered
Company Status
Current address
319 Crawford Road
R. D. 1
Te Puna, Tauranga New Zealand
Physical & registered & service address used since 13 Jul 2005
116 Broadway Road
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & service address used since 09 Jun 2023

Boost Immune Nz Limited, a registered company, was registered on 07 Jun 2002. 9429036470969 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jillian Lee Morrison - an active director whose contract started on 07 Jun 2002,
Michael Reid Morrison - an inactive director whose contract started on 07 Jun 2002 and was terminated on 28 Nov 2014.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 116 Broadway Road, Waihi Beach, Waihi Beach, 3611 (types include: registered, service).
Boost Immune Nz Limited had been using 19 Sovereign Drive, Palm Beach, Papamoa as their physical address up until 13 Jul 2005.
Previous aliases for this company, as we found at BizDb, included: from 07 Jun 2002 to 28 Nov 2014 they were named Projex Consulting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 19 Sovereign Drive, Palm Beach, Papamoa

Physical & registered address used from 07 Jun 2002 to 13 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morrison, Jillian Lee Waihi Beach
6311
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morrison, Samantha Louise Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Michael Reid Rd 1
Tauranga
3171
New Zealand
Directors

Jillian Lee Morrison - Director

Appointment date: 07 Jun 2002

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Feb 2023

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 02 Jun 2010


Michael Reid Morrison - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 28 Nov 2014

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 02 Jun 2010

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