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 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Allen, William James (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Allen, Timothy James (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Willers, Katherine Anne (a director) 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
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:
Allen, Timothy James, located at Saint Marys Bay, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Boogs and Belles Limited. Businesscheck's database was updated on 24 Feb 2024.

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
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Allen, William James
Individual
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Allen, Timothy 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 #2 Number of Shares: 1
Shareholder Name Address Period
Willers, Katherine Anne
Director
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Timothy James
Individual
Saint Marys Bay
Auckland
1011
23 Feb 2015 - current
Location
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