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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Boon, Christopher Patrick |
Marshland Christchurch 8051 New Zealand |
16 Mar 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Boon, Christopher Patrick |
Marshland Christchurch 8051 New Zealand |
16 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boon, Marie Patrice |
Marshland Christchurch 8051 New Zealand |
16 Mar 2006 - 18 Feb 2021 |
Individual | Boon, Marie Patrice |
Marshland Christchurch 8051 New Zealand |
16 Mar 2006 - 18 Feb 2021 |
Individual | Boon, Marie Patrice |
Marshland Christchurch 8051 New Zealand |
16 Mar 2006 - 18 Feb 2021 |
Individual | Keegan, Arthur James |
Cnr Oxford Tce & Worcester St Christchurch New Zealand |
21 Feb 2008 - 18 Nov 2019 |
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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