General information
Booya Limited
Type: NZ Limited Company (Ltd)9429032608311
New Zealand Business Number
2162982
Company Number
Registered
Company Status
Booya Limited (issued an NZBN of 9429032608311) was started on 09 Sep 2008. 5 addresess are in use by the company: 36 Oceania Place, Mellons Bay, Auckland, 2014 (type: postal, office). 25 Matarangi Road, East Tamaki, Auckland had been their physical address, until 23 Mar 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Johnston, Steven (an individual) located at Mellons Bay, Auckland postcode 2014. The Businesscheck information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Oceania Place, Mellons Bay, Auckland, 2014 | Registered & physical & service | 23 Mar 2016 |
| 36 Oceania Place, Mellons Bay, Auckland, 2014 | Postal & office & delivery | 09 Mar 2020 |
Contact info
64 9 274939003
Phone (Phone)
steve.ontrak2@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Johnston
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2015 |
Director | 14 Jun 2011 - current |
|
Lance Henry
Pakuranga Heights, Auckland, 2010
Address used since 14 Jun 2011 |
Director | 09 Sep 2008 - 28 Sep 2012 |
|
Keri Henare
Rd 4, Papakura 2584, 2584
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 14 Jun 2011 |
|
Stefanie Johnston
Half Moon Bay, Manukau, 2012
Address used since 14 Apr 2010 |
Director | 09 Sep 2008 - 14 Jun 2011 |
|
Craig Boxall
Beachaven, Auckland,
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 14 Jun 2011 |
|
Richard Henry
Bucklands Beach, Auckland, 2012
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 14 Jun 2011 |
|
Matthew Graham
Herne Bay, Auckland,
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 26 Nov 2008 |
|
Timothy Graham
Howick, Auckland,
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 26 Nov 2008 |
Addresses
Principal place of activity
| 36 Oceania Place , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 25 Matarangi Road, East Tamaki, Auckland, 2013 | Physical | 07 Apr 2014 - 23 Mar 2016 |
| 25 Matarangi Road, East Tamaki, Auckland, 2013 | Registered | 03 Apr 2014 - 23 Mar 2016 |
| 40 Compass Point Way, Half Moon Bay, Auckland, 2012 | Registered | 30 Jun 2011 - 03 Apr 2014 |
| 40 Compass Point Way, Half Moon Bay, Auckland, 2012 | Physical | 30 Jun 2011 - 07 Apr 2014 |
| 20 Wanaka Place, Pakuranga Heights, Auckland, 2010 | Physical & registered | 22 Jun 2011 - 30 Jun 2011 |
| 140 Clovelly Road, Bucklands Beach, Auckland | Registered & physical | 09 Sep 2008 - 22 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Steven Individual |
Mellons Bay Auckland 2014 |
14 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henare, Keri Individual |
Rd 4 Papakura 2584 |
09 Sep 2008 - 14 Jun 2011 |
|
Graham, Matthew Individual |
Herne Bay Auckland, New Zealand |
09 Sep 2008 - 09 Sep 2008 |
|
Henry, Lance Individual |
Bucklands Beach Auckland |
09 Sep 2008 - 14 Jun 2011 |
|
Boxall, Craig Individual |
Beachaven Auckland |
09 Sep 2008 - 14 Jun 2011 |
|
Bluesky Media Limited Shareholder NZBN: 9429033402697 Company Number: 1941832 Entity |
09 Sep 2008 - 14 Jun 2011 | |
|
Graham, Timothy Individual |
Howick Auckland, New Zealand |
09 Sep 2008 - 27 Jun 2010 |
|
Johnston, Stefanie Individual |
Halfmoon Bay Auckland |
09 Sep 2008 - 14 Jun 2011 |
|
Bluesky Media Limited Shareholder NZBN: 9429033402697 Company Number: 1941832 Entity |
09 Sep 2008 - 14 Jun 2011 |
Location
Companies nearby
 |
Tmb Construction Limited 34 Oceania Place |
|
The Social Media Room Limited 20 Tranquility Rise |
|
The Marketing Rooms Limited 20 Tranquility Rise |
|
Thornhill Enterprises Limited 20 Tranquility Rise |
|
Eq Investment Limited 88 Marine Parade |
|
Chemie Green Limited 6 Oceania Place |