General information
Boortman Woodcrafts Limited
Type: NZ Limited Company (Ltd)9429036545049
New Zealand Business Number
1202059
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description
Boortman Woodcrafts Limited (issued an NZ business number of 9429036545049) was registered on 11 Apr 2002. 5 addresess are in use by the company: 401 Drinnon Road, Whangarei, 0172 (type: registered, physical). 100 Awaroa Road, Helensville, Helensville had been their registered address, up until 10 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boortman, Joseph Petrus (an individual) located at Helensville, Helensville postcode 0800. "Cabinet making, joinery - furniture" (ANZSIC C251130) is the category the ABS issued Boortman Woodcrafts Limited. Businesscheck's information was last updated on 10 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Nz Postal Delivery Centre. Titoki, Whangarei, 0535 | Postal | 30 Sep 2022 |
| 401 Drinnon Road, Whangarei, 0172 | Office & delivery | 30 Sep 2022 |
| 401 Drinnon Road, Whangarei, 0172 | Registered & physical & service | 10 Oct 2022 |
Contact info
64 27 3623017
Phone (Phone)
wilmamasters01@gmail.com
Email
jboortman@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Petrus Boortman
Helensville, Helensville, 0800
Address used since 01 Oct 2012 |
Director | 11 Apr 2002 - current |
|
Johannes Cornelus Boortman
Massey, Waitakere, 0614
Address used since 29 Sep 2009 |
Director | 11 Apr 2002 - 31 Mar 2012 |
Addresses
Principal place of activity
| 401 Drinnon Road , Whangarei , 0172 |
| Previous address | Type | Period |
|---|---|---|
| 100 Awaroa Road, Helensville, Helensville, 0800 | Registered & physical | 09 Oct 2012 - 10 Oct 2022 |
| Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 11 Apr 2002 - 09 Oct 2012 |
| Unit 1a, 45 The Concourse, Henderson | Physical | 11 Apr 2002 - 09 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boortman, Joseph Petrus Individual |
Helensville Helensville 0800 |
11 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Dean Whetu Individual |
Helensville Helensville 0800 |
07 Sep 2017 - 06 Dec 2017 |
|
Masters, Wilhelmina Leonie Individual |
Helensville Helensville 0800 |
07 Sep 2017 - 07 Sep 2021 |
|
Masters, Wilhelmina Leonie Individual |
Helensville Helensville 0800 |
07 Sep 2017 - 07 Sep 2021 |
|
Boortman, Johannes Cornelus Individual |
Swanson Auckland West |
11 Apr 2002 - 08 Oct 2012 |
Location
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