General information

Boogs And Belles Limited

Type: NZ Limited Company (Ltd)
9429041620649
New Zealand Business Number
5604506
Company Number
Registered
Company Status
116171333
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Boogs and Belles Limited (issued a business number of 9429041620649) was launched on 23 Feb 2015. 2 addresses are currently in use by the company: 75 Henderson Valley Road, Henderson, Auckland, 0612 (type: physical, registered). 75 Clarence Street, Ponsonby, Auckland had been their registered address, until 16 Jun 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Allen, Timothy James (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Allen, Timothy James (an individual) - located at Saint Marys Bay, Auckland,
Allen, William James (an individual) - located at Saint Marys Bay, Auckland,
Willers, Katherine Anne (a director) - located at Saint Marys Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Willers, Katherine Anne, located at Saint Marys Bay, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Boogs and Belles Limited. Businesscheck's database was updated on 10 May 2025.

Current address Type Used since
75 Henderson Valley Road, Henderson, Auckland, 0612 Physical & registered & service 16 Jun 2017
Contact info
Directors
Name and Address Role Period
Katherine Anne Willers
Saint Marys Bay, Auckland, 1011
Address used since 07 Jul 2018
Henderson, Auckland, 0612
Address used since 08 Jun 2017
Director 23 Feb 2015 - current
Timothy James Allen
Saint Marys Bay, Auckland, 1011
Address used since 07 Jul 2018
Henderson, Auckland, 0612
Address used since 08 Jun 2017
Director 23 Feb 2015 - current
Addresses
Previous address Type Period
75 Clarence Street, Ponsonby, Auckland, 1011 Registered & physical 23 Feb 2015 - 16 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allen, Timothy James
Individual
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Allen, Timothy James
Individual
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Allen, William James
Individual
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Willers, Katherine Anne
Director
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Willers, Katherine Anne
Director
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Location
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