General information

Bootten Consulting Limited

Type: NZ Limited Company (Ltd)
9429035115076
New Zealand Business Number
1569605
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Bootten Consulting Limited (NZBN 9429035115076) was launched on 22 Oct 2004. 6 addresess are in use by the company: 26 Landscape Road, Mount Eden, Auckland, 1024 (type: physical, service). 26 Landscape Road, Mt Eden, Auckland 1003 had been their registered address, until 24 Sep 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Bootten, Stephen Ross (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bootten, Karen Lesley (an individual) - located at Mt Eden, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bootten, Karen Lesley, located at Mt Eden, Auckland (an individual),
Bhanabhai, Manu Chhotubhai, located at Auckland (an individual),
Bootten, Stephen Ross, located at Mt Eden, Auckland (an individual). "Management services nec" (ANZSIC M696297) is the classification the ABS issued Bootten Consulting Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
26 Landscape Road, Mt Eden, Auckland, 1024 Shareregister & other (Address For Share Register) & other (Address for Records) & records 16 Sep 2013
26 Landscape Road, Mount Eden, Auckland, 1024 Physical & service & registered 24 Sep 2013
Contact info
64 21 650500
Phone (Phone)
steve@bootten.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Ross Bootten
Mt Eden, Auckland, 1024
Address used since 02 Sep 2015
Director 22 Oct 2004 - current
Addresses
Previous address Type Period
26 Landscape Road, Mt Eden, Auckland 1003 Registered & physical 22 Oct 2004 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bootten, Stephen Ross
Individual
Mt Eden
Auckland
1024
22 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bootten, Karen Lesley
Individual
Mt Eden
Auckland
1024
08 Dec 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bootten, Karen Lesley
Individual
Mt Eden
Auckland
1024
08 Dec 2004 - current
Bhanabhai, Manu Chhotubhai
Individual
Auckland
08 Dec 2004 - current
Bootten, Stephen Ross
Individual
Mt Eden
Auckland
1024
08 Dec 2004 - current
Location
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