Boen Capital Co. Limited

Boen Capital Co. Limited was launched on 28 Feb 2014 and issued a New Zealand Business Number of 9429041116494. The registered LTD company has been run by 2 directors: Yuan Ma - an active director whose contract started on 28 Feb 2014,
Deming Shi - an active director whose contract started on 14 Jul 2014.
As stated in our data (last updated on 17 Mar 2024), the company registered 2 addresses: 83 Albert Street, Auckland Central, Auckland, 1010 (physical address),
83 Albert Street, Auckland Central, Auckland, 1010 (service address),
83 Albert Street, Auckland Central, Auckland, 1010 (registered address),
K3 Legal, 83 Albert Street, Auckland, 1010 (office address) among others.
Up until 26 Nov 2021, Boen Capital Co. Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shi, Deming (an individual) located at Yu Feng Nan Li, Hai Gang Area, Qing Huangdao City, He Bei Provence. Boen Capital Co. Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Principal place of activity

K3 Legal, 83 Albert Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jul 2014 to 26 Nov 2021

Address #2: 3104/8 Albert St, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 28 Feb 2014 to 28 Jul 2014

Previous Shareholders

Yuan Ma - Director

Appointment date: 28 Feb 2014

Deming Shi - Director

Appointment date: 14 Jul 2014