Boon Young Limited, a registered company, was registered on 29 Sep 1969. 9429040603384 is the NZ business identifier it was issued. "Tomato growing" (ANZSIC A012230) is how the company was classified. The company has been run by 2 directors: Boon Joe Young - an active director whose contract started on 06 Sep 1989,
Mary Young - an active director whose contract started on 06 Sep 1989.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 75 Pukaki Road, Mangere, Auckland, 2022 (types include: postal, office).
Boon Young Limited had been using Co T V Gerrard Beeson, 93 Church St, Onehunga as their registered address up to 16 May 2001.
A total of 5000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 2970 shares (59.4%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (40%). Lastly the third share allotment (10 shares 0.2%) made up of 1 entity.
Principal place of activity
75 Pukaki Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Co T V Gerrard Beeson, 93 Church St, Onehunga
Registered address used from 16 May 2001 to 16 May 2001
Address #2: 93 Church St, Onehunga New Zealand
Registered address used from 16 May 2001 to 02 Feb 2018
Address #3: 93 Church Street, Onehunga, Auckland New Zealand
Physical address used from 06 May 1997 to 02 Feb 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2970 | |||
Individual | Young, Boon Joe |
Mangere |
29 Sep 1969 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Young, Mary |
Mangere |
29 Sep 1969 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Young, Jeremy John |
Mangere Auckland 2022 New Zealand |
13 Sep 2012 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Young, Grant Bernard |
Mangere Auckland 2022 New Zealand |
13 Sep 2012 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Young, Jarrod Wayne Joe |
Mangere Auckland 2022 New Zealand |
13 Sep 2012 - |
Boon Joe Young - Director
Appointment date: 06 Sep 1989
Address: Mangere, Auckland, 2022 New Zealand
Address used since 01 May 2016
Mary Young - Director
Appointment date: 06 Sep 1989
Address: Mangere, Auckland, 2022 New Zealand
Address used since 01 May 2016
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