General information

Bootus Limited

Type: NZ Limited Company (Ltd)
9429032467598
New Zealand Business Number
2193172
Company Number
Registered
Company Status

Bootus Limited (issued a New Zealand Business Number of 9429032467598) was incorporated on 27 Nov 2008. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 26 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Brad Johnston (an individual) located at Taradale, Napier. Our information was updated on 30 Oct 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 26 Mar 2019
Directors
Name and Address Role Period
Brad Johnston
Taradale, Napier, 4112
Address used since 27 Nov 2008
Director 27 Nov 2008 - current
Leigh Edgar Verdich
Taradale, Napier, 4112
Address used since 27 Nov 2008
Director 27 Nov 2008 - 05 Jun 2019
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 23 May 2012 - 26 Mar 2019
B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton Registered & physical 24 May 2010 - 23 May 2012
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 01 Mar 2010 - 24 May 2010
Staples Rodway, 205 Hastings St S, Hastings Physical & registered 27 Nov 2008 - 01 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brad Johnston
Individual
Taradale
Napier
27 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity
27 Nov 2008 - 19 Jul 2010
Galway NZ Limited
Shareholder NZBN: 9429031490924
Company Number: 2519229
Entity
Hastings
4122
19 Jul 2010 - 07 Jun 2019
Leigh Edgar Verdich
Individual
Taradale
Napier
27 Nov 2008 - 07 Jun 2019
Leigh Edgar Verdich
Individual
Taradale
Napier
27 Nov 2008 - 07 Jun 2019
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity
27 Nov 2008 - 19 Jul 2010
Location
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