J G Boanas Holdings Limited (issued a New Zealand Business Number of 9429036205745) was launched on 06 Dec 2002. 1 address is currently in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, up until 25 May 2017. J G Boanas Holdings Limited used other names, namely: Industrial Transmission Specialists (Nz) Limited from 06 Dec 2002 to 05 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
John Boanas (an individual) located at Akaroa. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
John Boanas Investments Limited (an entity) - located at Riccarton, Christchurch. The Businesscheck data was last updated on 01 May 2021.
Current address | Type | Used since |
---|---|---|
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 25 May 2017 |
Name and Address | Role | Period |
---|---|---|
John Geoffrey Boanas
Rd 1, Akaroa, 7581
Address used since 01 Apr 2010 |
Director | 06 Dec 2002 - current |
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 06 Dec 2002 |
Previous address | Type | Period |
---|---|---|
44 Dakota Crescent, Wigram, Christchurch, 8042 | Registered & physical | 16 Apr 2012 - 25 May 2017 |
C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch | Registered & physical | 06 Dec 2002 - 16 Apr 2012 |
Shareholder Name | Address | Period |
---|---|---|
John Geoffrey Boanas Individual |
Akaroa |
06 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
John Boanas Investments Limited Shareholder NZBN: 9429037878092 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
06 Dec 2002 - current |
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