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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bootten, Stephen Ross (an individual) located at Mt Eden, Auckland postcode 1024. "Management services nec" (ANZSIC M696297) is the classification the ABS issued Bootten Consulting Limited. Businesscheck's information was updated on 30 May 2025.
| 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 |
|
Karen Lesley Bootten
Mount Eden, Auckland, 1024
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - 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
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bootten, Stephen Ross Individual |
Mt Eden Auckland 1024 |
22 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhanabhai, Manu Chhotubhai Individual |
Auckland |
08 Dec 2004 - 11 May 2024 |
|
Bootten, Stephen Ross Individual |
Mt Eden Auckland 1024 |
08 Dec 2004 - 11 May 2024 |
|
Bootten, Karen Lesley Individual |
Mt Eden Auckland 1024 |
08 Dec 2004 - 11 May 2024 |
|
Bootten, Karen Lesley Individual |
Mt Eden Auckland 1024 |
08 Dec 2004 - 11 May 2024 |
|
Bootten, Karen Lesley Individual |
Mt Eden Auckland 1024 |
08 Dec 2004 - 11 May 2024 |
Location
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