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Wholesale Boots Nz Limited

Type: NZ Limited Company (Ltd)
9429042037644
NZBN
5830544
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 25 Sep 2017
25 Nelson Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 27 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Leenders, Moana Martha Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 118
Director Leenders, Moana Martha Rd 3
Pukekohe
2678
New Zealand
Individual Bryant, David John Rosehill
Papakura
2113
New Zealand
Director Leenders, Martin John Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Leenders, Martin John Rd 3
Pukekohe
2678
New Zealand
Directors

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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