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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Boonen, Edward Frank |
Plimmerton Porirua 5026 New Zealand |
07 Oct 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boonen, Lynette |
Paremata |
07 Oct 1988 - 08 Oct 2007 |
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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