General information
Boot It Limited
Type: NZ Limited Company (Ltd)9429030481855
New Zealand Business Number
4053070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821109 - Sports And Physical Recreation Instruction Nec
Industry classification codes with description
Boot It Limited (issued an NZ business number of 9429030481855) was incorporated on 16 Oct 2012. 5 addresess are in use by the company: 96 Old Tauranga Road, Rd 2, Waihi, 3682 (type: registered, service). Flat 1, 40A Ambler Avenue, Glen Eden, Auckland had been their registered address, up to 26 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tulloch, Mark (an individual) located at Rd 2, Waihi postcode 3682. "Sports and physical recreation instruction nec" (business classification P821109) is the classification the Australian Bureau of Statistics issued to Boot It Limited. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 20027, Glen Eden, Auckland, 0641 | Postal | 17 Mar 2020 |
| 4 Eureka Place, Riverside, Whangarei, 0112 | Registered | 26 Apr 2022 |
| 4 Eureka Place, Riverside, Whangarei, 0112 | Physical & service | 27 Apr 2022 |
| 96 Old Tauranga Road, Rd 2, Waihi, 3682 | Registered & service | 14 Mar 2023 |
Contact info
64 22 4668422
Phone (Phone)
info@bootit.co.nz
Email
www.bootit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Tulloch
Rd 2, Waihi, 3682
Address used since 13 Apr 2022
Riverside, Whangarei, 0112
Address used since 13 Apr 2022
Glen Eden, Auckland, 0602
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
John Bruce Anderson
Brisbane East, Queensland, 4169
Address used since 28 Jul 2016
Brisbane East, Brisbane, 4169
Address used since 01 Jan 1970 |
Director | 16 Oct 2012 - 01 Jan 2019 |
|
Mark James Tulloch
Glen Eden, Auckland, 0602
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 01 Nov 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 Old Tauranga Road, Rd 2, Waihi, 3682 | Registered & service | 14 Mar 2023 |
Principal place of activity
| Flat 1, 40a Ambler Avenue , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 40a Ambler Avenue, Glen Eden, Auckland, 0602 | Registered | 05 Mar 2019 - 26 Apr 2022 |
| Flat 1, 40a Ambler Avenue, Glen Eden, Auckland, 0602 | Physical | 05 Mar 2019 - 27 Apr 2022 |
| 141 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 24 Mar 2017 - 05 Mar 2019 |
| 141 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 23 Apr 2015 - 05 Mar 2019 |
| 141 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 23 Apr 2015 - 24 Mar 2017 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 23 Apr 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 17 May 2013 - 23 Apr 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 17 May 2013 - 12 Feb 2014 |
| 4050 Great North Road, Glen Eden, Auckland, 0602 | Physical & registered | 16 Oct 2012 - 17 May 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Mark Individual |
Rd 2 Waihi 3682 |
15 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Mark James Individual |
Glen Eden Auckland 0602 |
16 Oct 2012 - 09 Nov 2012 |
|
Anderson, John Bruce Individual |
Brisbane East Brisbane 4169 |
16 Oct 2012 - 25 Feb 2019 |
|
Mark James Tulloch Director |
Glen Eden Auckland 0602 |
16 Oct 2012 - 09 Nov 2012 |
Location
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|
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