Boon's Bakery & Cafe Limited was incorporated on 25 May 2015 and issued an NZ business identifier of 9429041767726. This registered LTD company has been run by 2 directors: Kevin Jhong Khieng Sear - an active director whose contract began on 25 May 2015,
Kimberly Sear - an active director whose contract began on 25 May 2015.
According to our data (updated on 06 Apr 2024), this company registered 1 address: 30 Rathbone Street, Whangarei, 0110 (type: registered, physical).
Until 22 Sep 2020, Boon's Bakery & Cafe Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Sear, Kevin Jhong Khieng (a director) located at Kamo, Whangarei postcode 0112,
Sear, Men Ear (an individual) located at Kamo, Whangarei postcode 0112,
Sear, Kimberly (a director) located at Kamo, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sear, Kevin Jhong Khieng - located at Kamo, Whangarei.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Sear, Kimberly, located at Kamo, Whangarei (a director). Boon's Bakery & Cafe Limited has been classified as "Bakery and hot bread shop" (ANZSIC C117410).
Previous address
Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 25 May 2015 to 22 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Sear, Kevin Jhong Khieng |
Kamo Whangarei 0112 New Zealand |
25 May 2015 - |
Individual | Sear, Men Ear |
Kamo Whangarei 0112 New Zealand |
25 May 2015 - |
Director | Sear, Kimberly |
Kamo Whangarei 0112 New Zealand |
25 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sear, Kevin Jhong Khieng |
Kamo Whangarei 0112 New Zealand |
25 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sear, Kimberly |
Kamo Whangarei 0112 New Zealand |
25 May 2015 - |
Kevin Jhong Khieng Sear - Director
Appointment date: 25 May 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 25 May 2015
Kimberly Sear - Director
Appointment date: 25 May 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 25 May 2015
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