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).
Previous address
Address: 75 Clarence Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 23 Feb 2015 to 16 Jun 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Allen, William James |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2015 - |
Individual | Allen, Timothy James |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2015 - |
Director | Willers, Katherine Anne |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Willers, Katherine Anne |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Allen, Timothy James |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2015 - |
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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