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BOOT HOLDINGS LIMITED

Removed
NZBN 9429040403991 · NZ Company No. 104260 · NZ Limited Company · Incorporated 27 Oct 1978

Boot Holdings Limited was incorporated on 27 October 1978 (Friday) and as of 18 October 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040403991
Company Number
104260
Company Name
BOOT HOLDINGS LIMITED
Previously Known As
JOHN SPARKES LIMITED
before 7 May 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 October 1978 (Friday)
Status
Removed
Status History
Removed as of 29 August 2014 (Friday)
In Liquidation as of 19 July 2001 (Thursday)
Registered as of 27 October 1978 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-deloitte Level 11-16 Deloitte House
10 Brandon Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/-deloitte Level 11-16 Deloitte House
10 Brandon Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 September 1994 to 24 October 1997
    12 Goodman Place, Te Papapa, Auckland
  2. From 24 October 1997 to 6 August 2001
    13 Earl Richardson Avenue, Manukau City, Auckland
  3. From 6 August 2001 to 7 August 2008
    22 Hobill Avenue, Manukau City
  4. From 7 August 2008 to 22 August 2008
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland 1010

Address for Service

  1. From 24 October 1997 to 6 August 2001
    22 Hobill Avenue, Manukau City
  2. From 24 October 1997 to 24 October 1997
    13 Earl Richardson Avenue, Manukau City, Auckland
  3. From 6 August 2001 to 7 August 2008
    Level 20, Asb Bank Centre, 135 Albert Street, Auckland
  4. From 6 August 2001 to 6 August 2001
    22 Hobill Avenue, Manukau City, Auckland
  5. From 7 August 2008 to 22 August 2008
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland 1010

Address for Records

  1. From 30 October 1998 to 6 August 2001
    C/- Chester Grey, 1st Floor, 230 Great South Road, Papatoetoe
  2. From 30 October 1998 to 30 October 1998
    13 Earl Richardson Avenue, Manukau City, Auckland
  3. From 6 August 2001 to 31 July 2008
    Po Box 6916, Wellesley Street, Auckland
  4. From 6 August 2001 to 6 August 2001
    Po Box 6916, Wellesley Street, Auckland
  5. From 31 July 2008 to 15 August 2008
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland 1010

Address for Share Register

  1. From 31 July 2008 to 15 August 2008
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland 1010

Company Director

1 listed
MB
Michael Ernest BARKE
Appointed 31 Aug 2000 · 16 Kohekohe Street, Kelston, Auckland

Company Shareholders

2 share parcels · 166,050 shares total

Share allocation 1
66,420 shares (40%)
Janet SPARKES
Waihoehoe Road, R.d.1, Drury
Share allocation 2
99,630 shares (60%)
John Wilfred SPARKES
Waihoehoe Road, R.d.1, Drury