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Andrea Boon Architecture Limited

Type: NZ Limited Company (Ltd)
9429032301960
NZBN
2230134
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
34 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 15 Apr 2009
30b Beechwood Road
Rothesay Bay
Auckland 0630
New Zealand
Registered address used since 23 Apr 2021

Andrea Boon Architecture Limited, a registered company, was incorporated on 15 Apr 2009. 9429032301960 is the NZ business identifier it was issued. "Architectural service" (ANZSIC M692120) is how the company has been categorised. This company has been supervised by 1 director, named Andrea Joan Boon - an active director whose contract began on 15 Apr 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 30B Beechwood Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Andrea Boon Architecture Limited had been using 30B Beechwood Road, Rothesay Bay, Auckland as their registered address until 23 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8 shares (8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 92 shares (92 per cent).

Addresses

Principal place of activity

30b Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 30b Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 22 Apr 2021 to 23 Apr 2021

Address #2: 30b Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 21 Apr 2021 to 22 Apr 2021

Address #3: 1 Mirwill Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 17 Jun 2019 to 21 Apr 2021

Address #4: 19 Pooles Road, Greerton, Tauranga, 3112 New Zealand

Registered address used from 22 Apr 2009 to 17 Jun 2019

Address #5: 34 Barrys Point Road, Takapuna, Auckland

Registered address used from 15 Apr 2009 to 22 Apr 2009

Contact info
64 021 0747192
Phone
andreajboon@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Boon, Thomas Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 92
Individual Boon, Andrea Joan Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boon, Thomas Brian Greerton
Tauranga
Directors

Andrea Joan Boon - Director

Appointment date: 15 Apr 2009

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 11 May 2015

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