Boonen Electronics (Tauranga) Limited, a removed company, was launched on 25 Jan 2006. 9429034351918 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Joe John Boonen - an active director whose contract began on 25 Jan 2006,
Ashley Melissa Boonen - an active director whose contract began on 25 Jan 2006.
Updated on 08 Oct 2023, BizDb's database contains detailed information about 1 address: 106 Commerce Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Boonen Electronics (Tauranga) Limited had been using 13 Louvain Street, Whakatane as their physical address up to 03 Nov 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 13 Louvain Street, Whakatane, 3120 New Zealand
Physical & registered address used from 05 Nov 2009 to 03 Nov 2015
Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 25 Jan 2006 to 05 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boonen, Ashley Melissa |
Rd 3 Whakatane 3193 New Zealand |
25 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boonen, Joe John |
Rd 3 Whakatane 3193 New Zealand |
25 Jan 2006 - |
Joe John Boonen - Director
Appointment date: 25 Jan 2006
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 14 Apr 2015
Ashley Melissa Boonen - Director
Appointment date: 25 Jan 2006
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 14 Apr 2015
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