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Boogs And Belles Limited

Type: NZ Limited Company (Ltd)
9429041620649
NZBN
5604506
Company Number
Registered
Company Status
116171333
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
75 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 16 Jun 2017

Boogs and Belles Limited was incorporated on 23 Feb 2015 and issued a business number of 9429041620649. This registered LTD company has been supervised by 2 directors: Katherine Anne Willers - an active director whose contract began on 23 Feb 2015,
Timothy James Allen - an active director whose contract began on 23 Feb 2015.
According to our information (updated on 04 Apr 2024), the company filed 1 address: 75 Henderson Valley Road, Henderson, Auckland, 0612 (type: physical, registered).
Up until 16 Jun 2017, Boogs and Belles Limited had been using 75 Clarence Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Allen, William James (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Allen, Timothy James (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Willers, Katherine Anne (a director) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Willers, Katherine Anne - located at Saint Marys Bay, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Allen, Timothy James, located at Saint Marys Bay, Auckland (an individual). Boogs and Belles Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 75 Clarence Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 23 Feb 2015 to 16 Jun 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Allen, William James Saint Marys Bay
Auckland
1011
New Zealand
Individual Allen, Timothy James Saint Marys Bay
Auckland
1011
New Zealand
Director Willers, Katherine Anne Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Willers, Katherine Anne Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allen, Timothy James Saint Marys Bay
Auckland
1011
New Zealand
Directors

Katherine Anne Willers - Director

Appointment date: 23 Feb 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jul 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Jun 2017


Timothy James Allen - Director

Appointment date: 23 Feb 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jul 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Jun 2017

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