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General information

Boon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034261026
New Zealand Business Number
1779973
Company Number
Registered
Company Status

Boon Enterprises Limited (issued a New Zealand Business Number of 9429034261026) was started on 16 Mar 2006. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 10 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Boon, Christopher Patrick (an individual) located at Marshland, Christchurch 8051. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Boon, Christopher Patrick (an individual) - located at Marshland, Christchurch 8051. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Christopher Patrick Boon
Marshland, Christchurch, 8051
Address used since 12 Feb 2010
Director 16 Mar 2006 - current
Marie Patrice Boon
Marshland, Christchurch, 8051
Address used since 12 Feb 2010
Burwood, Christchurch, 8083
Address used since 16 Mar 2006
Director 16 Mar 2006 - 21 Jun 2017
Marie Boon
Burwood, Christchurch, 8083
Address used since 16 Mar 2006
Director 16 Mar 2006 - 03 Nov 2009
Chris Boon
Burwood, Christchurch, 8083
Address used since 16 Mar 2006
Director 16 Mar 2006 - 03 Nov 2009
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 07 Apr 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 07 Apr 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 04 Apr 2011 - 05 Feb 2014
C/-duns Limited, Level 16, 119 Armagh Street, Christchurch Registered & physical 20 Nov 2007 - 04 Apr 2011
6 Glastonbury Drive, Burwood, Christchurch Registered & physical 16 Mar 2006 - 20 Nov 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Boon, Christopher Patrick
Individual 		Marshland
Christchurch 8051
 16 Mar 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Boon, Christopher Patrick
Individual 		Marshland
Christchurch 8051
 16 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Boon, Marie Patrice
Individual 		Marshland
Christchurch 8051
 16 Mar 2006 - 18 Feb 2021
Boon, Marie Patrice
Individual 		Marshland
Christchurch 8051
 16 Mar 2006 - 18 Feb 2021
Boon, Marie Patrice
Individual 		Marshland
Christchurch 8051
 16 Mar 2006 - 18 Feb 2021
Keegan, Arthur James
Individual 		Cnr Oxford Tce & Worcester St
Christchurch
 21 Feb 2008 - 18 Nov 2019
Location
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