Booster Funds Management Limited, a registered company, was registered on 04 Apr 2017. 9429046047892 is the New Zealand Business Number it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been categorised. This company has been supervised by 6 directors: Allan Seng Tong Yeo - an active director whose contract started on 04 Apr 2017,
Paul Gerard Foley - an active director whose contract started on 04 Apr 2017,
Duncan Stewart Hugh Wylie - an active director whose contract started on 04 Apr 2017,
Nicholas John Craven - an active director whose contract started on 22 Apr 2022,
Brendon Hugh Doyle - an inactive director whose contract started on 04 Apr 2017 and was terminated on 21 Feb 2024.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 11872, Manners Street, Wellington, 6142 (category: postal, office).
Booster Funds Management Limited had been using Level 5, 13-27 Manners Street, Te Aro, Wellington as their physical address until 10 Sep 2018.
One entity owns all company shares (exactly 100 shares) - Booster Financial Services Limited - located at 6142, 1 Willis Street, Wellington.
Principal place of activity
Aon House, Level 19, 1 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 13-27 Manners Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 23 Jun 2017 to 10 Sep 2018
Address #2: 13 Manners Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2017 to 23 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Booster Financial Services Limited Shareholder NZBN: 9429037926977 |
1 Willis Street Wellington 6011 New Zealand |
04 Apr 2017 - |
Ultimate Holding Company
Allan Seng Tong Yeo - Director
Appointment date: 04 Apr 2017
ASIC Name: Gfsaust Pty Limited
Address: Bridgeman Downs, Queensland, 4035 Australia
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2020
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 04 Apr 2017
Paul Gerard Foley - Director
Appointment date: 04 Apr 2017
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Nov 2021
Address: Wellington, 6011 New Zealand
Address used since 04 Apr 2017
Duncan Stewart Hugh Wylie - Director
Appointment date: 04 Apr 2017
Address: Northland, Wellington, 6012 New Zealand
Address used since 04 Apr 2017
Nicholas John Craven - Director
Appointment date: 22 Apr 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 Apr 2022
Brendon Hugh Doyle - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 21 Feb 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 04 Apr 2017
David Ian Beattie - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 22 Apr 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 09 Jun 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Jun 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Apr 2017
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