Andrea Boon Architecture Limited

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 09 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, namely: 7 Byron Avenue, Takapuna, Auckland, 0622 (service address),
82 Knights Road, Rothesay Bay, Auckland, 0630 (registered address),
34 Barrys Point Road, Takapuna, Auckland, 0622 (physical address).
Andrea Boon Architecture Limited had been using Unit 1, 82 Knights Road, Rothesay Bay, Auckland as their registered address up until 13 May 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 8 shares (8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 92 shares (92 per cent).

Principal place of activity

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

Previous addresses

Address #1: Unit 1, 82 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 12 May 2025 to 13 May 2025

Address #2: Unit 1, 82 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Service address used from 12 May 2025 to 20 May 2025

Address #3: 30b Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 23 Apr 2021 to 12 May 2025

Address #4: 30b Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 22 Apr 2021 to 23 Apr 2021

Address #5: 30b Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 21 Apr 2021 to 22 Apr 2021

Address #6: 1 Mirwill Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 17 Jun 2019 to 21 Apr 2021

Address #7: 19 Pooles Road, Greerton, Tauranga, 3112 New Zealand

Registered address used from 22 Apr 2009 to 17 Jun 2019

Address #8: 34 Barrys Point Road, Takapuna, Auckland

Registered address used from 15 Apr 2009 to 22 Apr 2009

Address #9: 34 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Service address used from 15 Apr 2009 to 12 May 2025

Previous Shareholders

Andrea Joan Boon - Director

Appointment date: 15 Apr 2009