Boakes Engineering Limited, a registered company, was started on 01 Apr 2008. 9429032859454 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company has been categorised. This company has been managed by 2 directors: Helen Boakes - an active director whose contract started on 01 Apr 2008,
Gavin Boakes - an active director whose contract started on 01 Apr 2008.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Aranui Road, Rd 2, Matamata, 3472 (types include: registered, service).
Boakes Engineering Limited had been using 1705 Gordonton Road, R.d.1, Taupiri as their registered address up until 02 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Other active addresses
Address #4: 29 Aranui Road, Rd 2, Matamata, 3472 New Zealand
Service address used from 27 Apr 2023
Address #5: 29 Aranui Road, Rd 2, Matamata, 3472 New Zealand
Registered address used from 28 Apr 2023
Principal place of activity
1705 Gordonton Road, R D 1, Taupiri, 3791 New Zealand
Previous addresses
Address #1: 1705 Gordonton Road, R.d.1, Taupiri, 3791 New Zealand
Registered & physical address used from 01 May 2019 to 02 Jul 2021
Address #2: 1705 Gordonton, Takapuna, Auckland, 3791 New Zealand
Registered address used from 24 Apr 2019 to 01 May 2019
Address #3: 1705 Gordonton, Takapuna, Auckland, 3791 New Zealand
Physical address used from 23 Apr 2019 to 01 May 2019
Address #4: 2/20 Northcroft St, Takapuna, Auckland New Zealand
Registered address used from 01 Apr 2008 to 24 Apr 2019
Address #5: 2/20 Northcroft St, Takapuna, Auckland New Zealand
Physical address used from 01 Apr 2008 to 23 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Boakes, Helen |
Rd 2 Matamata 3472 New Zealand |
01 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Boakes, Gavin |
Rd 2 Matamata 3472 New Zealand |
01 Apr 2008 - |
Helen Boakes - Director
Appointment date: 01 Apr 2008
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 03 Mar 2023
Address: Rd3, Matamata, 3473 New Zealand
Address used since 01 Apr 2022
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 20 Apr 2015
Gavin Boakes - Director
Appointment date: 01 Apr 2008
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 17 Apr 2023
Address: Rd3, Matamata, 3473 New Zealand
Address used since 01 Apr 2022
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 20 Apr 2015
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