General information

Booth Management Limited

Type: NZ Limited Company (Ltd)
9429032740097
New Zealand Business Number
2133027
Company Number
Registered
Company Status

Booth Management Limited (NZBN 9429032740097) was incorporated on 20 May 2008. 1 address is currently in use by the company: Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, until 08 Jul 2019. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Janine Booth (an individual) located at Rd 1, Rotherham postcode 7379. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Aaron Booth (an individual) - located at Rd 1, Rotherham. The next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Sr Hamilton Corporate Trustee Limited, located at 354 Victoria Street, Hamilton (an entity),
Janine Booth, located at Rd 1, Rotherham (an individual),
Aaron Booth, located at Rd 1, Rotherham (an individual). The Businesscheck information was updated on 18 Apr 2022.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 Physical & registered 08 Jul 2019
Directors
Name and Address Role Period
Aaron Brent Booth
Rd 1, Rotherham, 7379
Address used since 03 Jul 2011
Director 20 May 2008 - current
Janine Mary Booth
Rd 1, Rotherham, 7379
Address used since 04 Jul 2011
Director 20 May 2008 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered 19 Dec 2011 - 08 Jul 2019
Nwm House, 5th Floor, Cnr Victoria & London St, Hamilton, 3204 Physical & registered 12 Jul 2011 - 19 Dec 2011
C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 10 Aug 2009 - 12 Jul 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 Physical 10 Aug 2009 - 12 Jul 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 Physical & registered 20 May 2008 - 10 Aug 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
09 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Janine Mary Booth
Individual
Rd 1
Rotherham
7379
20 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aaron Brent Booth
Individual
Rd 1
Rotherham
7379
20 May 2008 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Entity (NZ Limited Company)
354 Victoria Street
Hamilton
3204
20 May 2008 - current
Janine Mary Booth
Individual
Rd 1
Rotherham
7379
20 May 2008 - current
Aaron Brent Booth
Individual
Rd 1
Rotherham
7379
20 May 2008 - current
Location
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