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Boon Young Limited

Type: NZ Limited Company (Ltd)
9429040603384
NZBN
77585
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A012230
Industry classification code
Tomato Growing
Industry classification description
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
75 Pukaki Road
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 02 Feb 2018
75 Pukaki Road
Mangere
Auckland 2022
New Zealand
Postal & office address used since 16 May 2019

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.

Addresses

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

Contact info
64 09 2757323
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2970
Individual Young, Boon Joe Mangere
Shares Allocation #2 Number of Shares: 2000
Individual Young, Mary Mangere
Shares Allocation #3 Number of Shares: 10
Individual Young, Jeremy John Mangere
Auckland
2022
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Young, Grant Bernard Mangere
Auckland
2022
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Young, Jarrod Wayne Joe Mangere
Auckland
2022
New Zealand
Directors

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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