General information

Boogs And Belles Limited

Type: NZ Limited Company (Ltd)
9429041620649
New Zealand Business Number
5604506
Company Number
Registered
Company Status
L671230 - 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. 1 address is currently in use by the company: 75 Henderson Valley Road, Henderson, Auckland, 0612 (type: registered, physical). 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 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Timothy Allen (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Katherine Willers (a director) located at Saint Marys Bay, Auckland postcode 1011,
William Allen (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Katherine Willers (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:
Timothy Allen, located at Saint Marys Bay, Auckland (an individual). "L671230 Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Boogs and Belles Limited. Businesscheck's database was updated on 13 Nov 2020.

Current address Type Used since
75 Henderson Valley Road, Henderson, Auckland, 0612 Registered & physical 16 Jun 2017
Directors
Name and Address Role Period
Katherine Anne Willers
Henderson, Auckland, 0612
Address used since 08 Jun 2017
Saint Marys Bay, Auckland, 1011
Address used since 07 Jul 2018
Director 23 Feb 2015 - current
Timothy James Allen
Henderson, Auckland, 0612
Address used since 08 Jun 2017
Saint Marys Bay, Auckland, 1011
Address used since 07 Jul 2018
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 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Timothy James Allen
Individual
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Katherine Anne Willers
Director
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
William James Allen
Individual
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Katherine Anne Willers
Director
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Timothy James Allen
Individual
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Location
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