Boeki Holdings Limited, a registered company, was registered on 24 Aug 2001. 9429036792221 is the NZ business number it was issued. This company has been run by 1 director, named Trevor Crocombe - an active director whose contract started on 24 Aug 2001.
Updated on 21 Feb 2022, the BizDb data contains detailed information about 1 address: 7 Runciman Road, Pukekohe East, Pukekohe, 2677 (types include: registered, physical).
Boeki Holdings Limited had been using Runciman Road, Pukekohe, Auckland as their physical address up to 19 Feb 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98%).
Principal place of activity
7 Runciman Road, Pukekohe East, Pukekohe, 2677 New Zealand
Previous address
Address: Runciman Road, Pukekohe, Auckland New Zealand
Physical & registered address used from 24 Aug 2001 to 19 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Trevor Crocombe |
Pukekohe Auckland |
24 Aug 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Trevor Crocombe |
Pukekohe Auckland |
24 Aug 2001 - |
Individual | Bruce Crocombe |
Mangere, Auckland New Zealand |
24 Aug 2001 - |
Trevor Crocombe - Director
Appointment date: 24 Aug 2001
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 13 Apr 2010
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