Adelphi Insurance Brokers Limited, a registered company, was launched on 21 Apr 1999. 9429037603526 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Marie Patrice Boon - an inactive director whose contract began on 21 Apr 1999 and was terminated on 01 Jan 2016,
Christopher Boon - an inactive director whose contract began on 21 Apr 1999 and was terminated on 03 Nov 2009,
Christopher Patrick Boon - an active director whose contract began on 21 Apr 1999 and was terminated on 03 Nov 2009,
Marie Boon - an inactive director whose contract began on 21 Apr 1999 and was terminated on 02 Nov 2009.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Adelphi Insurance Brokers Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up until 10 Nov 2021.
Old names used by the company, as we established at BizDb, included: from 16 Mar 2006 to 23 Jun 2014 they were called C & M Boon Limited, from 21 Apr 1999 to 16 Mar 2006 they were called Look Good Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98%).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Apr 2017 to 03 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Feb 2014 to 07 Apr 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2011 to 04 Feb 2014
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 19 Oct 2007 to 04 Apr 2011
Address: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch
Registered & physical address used from 24 Nov 2005 to 19 Oct 2007
Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 03 Dec 2001 to 24 Nov 2005
Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address: Duns & Partners, 119 Armagh Street, Christchurch
Physical & registered address used from 20 Dec 2000 to 03 Dec 2001
Address: Duns & Partners, 119 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 20 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Boon, Christopher Patrick |
Marshland Christchurch 8051 New Zealand |
27 Aug 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Boon Enterprises Limited Shareholder NZBN: 9429034261026 |
Christchurch Central Christchurch 8011 New Zealand |
22 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boon, Christopher |
Burwood Christchurch |
21 Apr 1999 - 22 May 2007 |
Individual | Boon, Marie Patrice |
Marshland Christchurch 8051 New Zealand |
27 Aug 2009 - 18 Feb 2021 |
Individual | Boon, Marie |
Burwood Christchurch |
21 Apr 1999 - 22 May 2007 |
Marie Patrice Boon - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 01 Jan 2016
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 12 Feb 2010
Christopher Boon - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 03 Nov 2009
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 21 Nov 2007
Christopher Patrick Boon - Director
Appointment date: 21 Apr 1999
Termination date: 03 Nov 2009
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 21 Nov 2007
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 12 Feb 2010
Marie Boon - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 02 Nov 2009
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 21 Nov 2007
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