Boronia Holdings Limited was started on 19 Jan 2016 and issued a New Zealand Business Number of 9429042146131. This registered LTD company has been managed by 1 director, named Peter William Surman - an active director whose contract began on 19 Jan 2016.
According to our data (updated on 08 Apr 2024), this company uses 1 address: 59 - 67 High Streets, Auckland, 1010 (category: registered, physical).
Until 12 Feb 2016, Boronia Holdings Limited had been using 16 Rhinevale Close, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Surman, Peter William (a director) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Surman, Christine - located at Henderson, Auckland. Boronia Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 16 Rhinevale Close, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 01 Feb 2016 to 12 Feb 2016
Address: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jan 2016 to 01 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Surman, Peter William |
Henderson Auckland 0612 New Zealand |
19 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Surman, Christine |
Henderson Auckland 0612 New Zealand |
30 May 2017 - |
Peter William Surman - Director
Appointment date: 19 Jan 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 19 Jan 2016
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