Shortcuts

Booeye Bay Limited

Type: NZ Limited Company (Ltd)
9429035107699
NZBN
1571087
Company Number
Registered
Company Status
Current address
114 Te Wahapu Road
Rd 1
Russell 0272
New Zealand
Service & physical address used since 05 Nov 2004
114 Te Wahapu Road
Rd 1
Russell 0272
New Zealand
Registered address used since 16 Jul 2019

Booeye Bay Limited, a registered company, was launched on 05 Nov 2004. 9429035107699 is the number it was issued. The company has been run by 1 director, named John Archer Wells - an active director whose contract started on 05 Nov 2004.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 114 Te Wahapu Road, Rd 1, Russell, 0272 (category: registered, physical).
Booeye Bay Limited had been using 130 Ranui Road, Rd 3, Kawakawa as their registered address up to 16 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 130 Ranui Road, Rd 3, Kawakawa, 0283 New Zealand

Registered address used from 31 Jul 2013 to 16 Jul 2019

Address #2: Offices D L Krebs Chartered Accountant, 130 Ranui Road Kawakawa New Zealand

Registered address used from 05 Nov 2004 to 31 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wells, John Archer Russell
Shares Allocation #2 Number of Shares: 50
Individual Barr, Mary Jane Russell

New Zealand
Directors

John Archer Wells - Director

Appointment date: 05 Nov 2004

Address: Russell, 0272 New Zealand

Address used since 24 Aug 2015