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Boon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034261026
NZBN
1779973
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Boon Enterprises Limited, a registered company, was launched on 16 Mar 2006. 9429034261026 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Christopher Patrick Boon - an active director whose contract started on 16 Mar 2006,
Marie Patrice Boon - an inactive director whose contract started on 16 Mar 2006 and was terminated on 21 Jun 2017,
Marie Boon - an inactive director whose contract started on 16 Mar 2006 and was terminated on 03 Nov 2009,
Chris Boon - an inactive director whose contract started on 16 Mar 2006 and was terminated on 03 Nov 2009.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Boon Enterprises Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up to 10 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98%).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Apr 2017 to 03 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 07 Apr 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2011 to 05 Feb 2014

Address: C/-duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 20 Nov 2007 to 04 Apr 2011

Address: 6 Glastonbury Drive, Burwood, Christchurch

Registered & physical address used from 16 Mar 2006 to 20 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Boon, Christopher Patrick Marshland
Christchurch 8051

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Boon, Christopher Patrick Marshland
Christchurch 8051

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boon, Marie Patrice Marshland
Christchurch 8051

New Zealand
Individual Boon, Marie Patrice Marshland
Christchurch 8051

New Zealand
Individual Boon, Marie Patrice Marshland
Christchurch 8051

New Zealand
Individual Keegan, Arthur James Cnr Oxford Tce & Worcester St
Christchurch

New Zealand
Directors

Christopher Patrick Boon - Director

Appointment date: 16 Mar 2006

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 12 Feb 2010


Marie Patrice Boon - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 21 Jun 2017

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 12 Feb 2010

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 16 Mar 2006


Marie Boon - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 03 Nov 2009

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 16 Mar 2006


Chris Boon - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 03 Nov 2009

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 16 Mar 2006

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