Darren Boniface Limited, a registered company, was launched on 22 Aug 2002. 9429036355488 is the NZ business identifier it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company is categorised. The company has been managed by 3 directors: Darren Garth Boniface - an active director whose contract began on 22 Aug 2002,
Lynette Joy Boniface - an active director whose contract began on 22 Aug 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 22 Aug 2002 and was terminated on 22 Aug 2002.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 4 Bryson Road, Rd 9, Invercargill, 9879 (category: physical, registered).
Darren Boniface Limited had been using 83 Marama Avenue North, Otatara R D 9, Invercargill as their physical address up until 17 Jul 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 750 shares (75%).
Principal place of activity
4 Bryson Road, Rd 9, Invercargill, 9879 New Zealand
Previous addresses
Address: 83 Marama Avenue North, Otatara R D 9, Invercargill, 9879 New Zealand
Physical & registered address used from 03 Nov 2011 to 17 Jul 2019
Address: 83 Marama Avenue North, Otatara No 9 R D, Invercargill New Zealand
Registered & physical address used from 22 Aug 2002 to 03 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 28 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Boniface, Lynette Joy |
Rd 9 Invercargill 9879 New Zealand |
23 Oct 2003 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Boniface, Darren Garth |
Rd 9 Invercargill 9879 New Zealand |
23 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
23 Oct 2003 - 23 Oct 2003 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
23 Oct 2003 - 23 Oct 2003 |
Darren Garth Boniface - Director
Appointment date: 22 Aug 2002
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 31 Oct 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 22 Oct 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 25 Oct 2009
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 09 Jul 2019
Lynette Joy Boniface - Director
Appointment date: 22 Aug 2002
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 09 Jul 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 25 Oct 2009
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 22 Aug 2002
Address: Rolleston, Christchurch,
Address used since 22 Aug 2002
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