Wholesale Boots Nz Limited was incorporated on 05 Nov 2015 and issued a New Zealand Business Number of 9429042037644. This registered LTD company has been run by 2 directors: Martin John Leenders - an active director whose contract started on 05 Nov 2015,
Moana Martha Leenders - an active director whose contract started on 05 Nov 2015.
According to the BizDb data (updated on 22 Apr 2024), this company registered 2 addresses: 25 Nelson Street, Pukekohe, Pukekohe, 2120 (physical address),
25 Nelson Street, Pukekohe, Pukekohe, 2120 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up until 25 Sep 2017, Wholesale Boots Nz Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Leenders, Moana Martha (a director) located at Rd 3, Pukekohe postcode 2678.
Another group consists of 3 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Leenders, Moana Martha - located at Rd 3, Pukekohe,
Bryant, David John - located at Rosehill, Papakura,
Leenders, Martin John - located at Rd 3, Pukekohe.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Leenders, Martin John, located at Rd 3, Pukekohe (a director). Wholesale Boots Nz Limited is categorised as "Building supplies retailing nec" (ANZSIC G423115).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 05 Nov 2015 to 25 Sep 2017
Address #2: 467 Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand
Physical address used from 05 Nov 2015 to 27 Sep 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Leenders, Moana Martha |
Rd 3 Pukekohe 2678 New Zealand |
05 Nov 2015 - |
Shares Allocation #2 Number of Shares: 118 | |||
Director | Leenders, Moana Martha |
Rd 3 Pukekohe 2678 New Zealand |
05 Nov 2015 - |
Individual | Bryant, David John |
Rosehill Papakura 2113 New Zealand |
05 Nov 2015 - |
Director | Leenders, Martin John |
Rd 3 Pukekohe 2678 New Zealand |
05 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Leenders, Martin John |
Rd 3 Pukekohe 2678 New Zealand |
05 Nov 2015 - |
Martin John Leenders - Director
Appointment date: 05 Nov 2015
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 05 Nov 2015
Moana Martha Leenders - Director
Appointment date: 05 Nov 2015
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 05 Nov 2015
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