Shortcuts

Boonen Electronics (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429034351918
NZBN
1756170
Company Number
Removed
Company Status
Current address
106 Commerce Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 03 Nov 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Boonen, Ashley Melissa Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boonen, Joe John Rd 3
Whakatane
3193
New Zealand
Directors

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

Nearby companies

Brocket Investments Limited
106 Commerce Street

Stitchtec Embroidery Limited
126 Commerce Street

Prodline Limited
128 Commerce Street

The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street

Tumurau Gp Limited
10 Louvain Street

Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street