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Boronia Holdings Limited

Type: NZ Limited Company (Ltd)
9429042146131
NZBN
5875668
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
59 - 67 High Streets
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Feb 2016

Boronia Holdings Limited was started on 19 Jan 2016 and issued a New Zealand Business Number of 9429042146131. This registered LTD company has been managed by 1 director, named Peter William Surman - an active director whose contract began on 19 Jan 2016.
According to our data (updated on 08 Apr 2024), this company uses 1 address: 59 - 67 High Streets, Auckland, 1010 (category: registered, physical).
Until 12 Feb 2016, Boronia Holdings Limited had been using 16 Rhinevale Close, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Surman, Peter William (a director) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Surman, Christine - located at Henderson, Auckland. Boronia Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 16 Rhinevale Close, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 01 Feb 2016 to 12 Feb 2016

Address: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jan 2016 to 01 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Surman, Peter William Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Surman, Christine Henderson
Auckland
0612
New Zealand
Directors

Peter William Surman - Director

Appointment date: 19 Jan 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Jan 2016

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