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Boon's Bakery & Cafe Limited

Type: NZ Limited Company (Ltd)
9429041767726
NZBN
5708388
Company Number
Registered
Company Status
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
Current address
30 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 22 Sep 2020

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).

Addresses

Previous address

Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 25 May 2015 to 22 Sep 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Sear, Kevin Jhong Khieng Kamo
Whangarei
0112
New Zealand
Individual Sear, Men Ear Kamo
Whangarei
0112
New Zealand
Director Sear, Kimberly Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sear, Kevin Jhong Khieng Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sear, Kimberly Kamo
Whangarei
0112
New Zealand
Directors

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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