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Boniface Holdings Limited

Type: NZ Limited Company (Ltd)
9429037108908
NZBN
1088530
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
N729945
Industry classification code
In-store Demonstration Service
Industry classification description
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered address used since 07 Dec 2007
657 Birch Hill Road
Rd 3
Okuku 7473
New Zealand
Postal & office & delivery address used since 07 Oct 2019
657 Birch Hill Rd Okuku
Rangiora
Rangiora 7473
New Zealand
Physical & service address used since 16 Oct 2019

Boniface Holdings Limited, a registered company, was incorporated on 13 Oct 2000. 9429037108908 is the NZBN it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company is categorised. This company has been supervised by 2 directors: Katherine Mary Boniface - an active director whose contract began on 13 Oct 2000,
Andrew Keith Boniface - an active director whose contract began on 13 Oct 2000.
Last updated on 29 Feb 2024, our database contains detailed information about 3 addresses the company uses, namely: 657 Birch Hill Rd Okuku, Rangiora, Rangiora, 7473 (physical address),
657 Birch Hill Rd Okuku, Rangiora, Rangiora, 7473 (service address),
657 Birch Hill Road, Rd 3, Okuku, 7473 (postal address),
657 Birch Hill Road, Rd 3, Okuku, 7473 (office address) among others.
Boniface Holdings Limited had been using 657 Birch Hill Rd Okuku, Rangiora, Rangiora as their physical address up until 16 Oct 2019.
More names used by the company, as we established at BizDb, included: from 13 Oct 2000 to 07 Apr 2008 they were called Redwood Service Centre 2000 Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%). Lastly there is the third share allotment (49 shares 49%) made up of 1 entity.

Addresses

Principal place of activity

657 Birch Hill Road, Rd 3, Okuku, 7473 New Zealand


Previous addresses

Address #1: 657 Birch Hill Rd Okuku, Rangiora, Rangiora, 7473 New Zealand

Physical address used from 15 Oct 2019 to 16 Oct 2019

Address #2: 34 Tripoli Street, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 11 Oct 2017 to 15 Oct 2019

Address #3: 116 Westbelt Rd, Rangiora New Zealand

Physical address used from 07 Dec 2007 to 11 Oct 2017

Address #4: 19 Victoria St, Cambridge

Registered address used from 07 Dec 2007 to 07 Dec 2007

Address #5: 116 Westbelt Rd, Rangiora

Registered address used from 07 Dec 2007 to 07 Dec 2007

Address #6: 225 Scott Street, Blenheim

Physical address used from 08 Feb 2006 to 07 Dec 2007

Address #7: C/- Redwood Service Centre, Cnr Scott & Cleghorn Streets, Blenheim

Physical address used from 13 Oct 2000 to 08 Feb 2006

Address #8: C/- Herbert Morton, 77-79 Duke Street, Cambridge

Registered address used from 13 Oct 2000 to 07 Dec 2007

Contact info
64 03 3103039
Phone
64 277 500501
29 Oct 2023 Workshop, Mechanic
64 274 784959
29 Oct 2023 Accounts
64 274 784959
24 Nov 2022
alpinenorthcant@gmail.com
24 Nov 2022 alpinenorthcant@gmail.com
katherineboniface@xtra.co.nz
24 Nov 2022 katherineboniface@xtra.co.nz
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boniface, Christopher Ryan Rd 3
Okuku
7473
New Zealand
Individual Boniface, Katherine Mary Rd 3
Okuku
7473
New Zealand
Individual Boniface, Andrew Keith Rd 3
Okuku
7473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boniface, Andrew Keith Rd 3
Okuku
7473
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Boniface, Katherine Mary Rd 3
Okuku
7473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morton, Peter R D 1
Cambridge

New Zealand
Individual Morton, Peter R D 1
Cambridge

New Zealand
Individual Boniface, Katherine Mary Rangiora
Individual Boniface, Andrew Keith Rangiora
Directors

Katherine Mary Boniface - Director

Appointment date: 13 Oct 2000

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Nov 2016

Address: Rd 3, Okuku, 7473 New Zealand

Address used since 07 Oct 2019


Andrew Keith Boniface - Director

Appointment date: 13 Oct 2000

Address: Rd 3, Okuku, 7473 New Zealand

Address used since 07 Oct 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Nov 2016

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