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E F Boonen Electrical Limited

Type: NZ Limited Company (Ltd)
9429039416117
NZBN
404638
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
Current address
6 Toups Road
Plimmerton
Porirua 5026
New Zealand
Physical & registered & service address used since 10 Aug 2009

E F Boonen Electrical Limited, a registered company, was incorporated on 07 Oct 1988. 9429039416117 is the New Zealand Business Number it was issued. "Electrician" (ANZSIC E323225) is how the company is categorised. This company has been managed by 2 directors: Eddie Frank Boonen - an active director whose contract began on 07 Oct 1988,
Lynette Boonen - an inactive director whose contract began on 07 Oct 1988 and was terminated on 01 Jan 2007.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 6 Toups Road, Plimmerton, Porirua, 5026 (type: physical, registered).
E F Boonen Electrical Limited had been using 104 Motuhara Road, Plimmerton, Porirua 5026 as their registered address up until 10 Aug 2009.
One entity owns all company shares (exactly 1000 shares) - Boonen, Edward Frank - located at 5026, Plimmerton, Porirua 5026.

Addresses

Previous addresses

Address: 104 Motuhara Road, Plimmerton, Porirua 5026

Registered address used from 15 Oct 2007 to 10 Aug 2009

Address: 104 Motuhara Road, Plimmerston, Porirua 5026

Physical address used from 15 Oct 2007 to 10 Aug 2009

Address: 125 Helston Road, Johnsonville, Wellington

Registered address used from 15 Sep 2000 to 15 Oct 2007

Address: 125 Helston Road, Johnsonville, Wellington

Physical address used from 03 Oct 1997 to 03 Oct 1997

Address: 77 Seaview Road, Paremata, Wellington

Physical address used from 03 Oct 1997 to 15 Oct 2007

Contact info
64 27 4425865
24 Aug 2018 Phone
e.boonen@xtra.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Boonen, Edward Frank Plimmerton
Porirua 5026

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boonen, Lynette Paremata
Directors

Eddie Frank Boonen - Director

Appointment date: 07 Oct 1988

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 14 Aug 2019

Address: Plimmerton, Porirua 5026, 5026 New Zealand

Address used since 03 Aug 2015


Lynette Boonen - Director (Inactive)

Appointment date: 07 Oct 1988

Termination date: 01 Jan 2007

Address: Paremata,

Address used since 07 Oct 1988

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