Boniface Holdings Limited (NZBN 9429037108908) was started on 13 Oct 2000. 5 addresess are in use by the company: 657 Birch Hill Rd Okuku, Rangiora, Rangiora, 7473 (type: physical, service). 657 Birch Hill Rd Okuku, Rangiora, Rangiora had been their physical address, up until 16 Oct 2019. Boniface Holdings Limited used other aliases, namely: Redwood Service Centre 2000 Limited from 13 Oct 2000 to 07 Apr 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1 share (1% of shares), namely:
Boniface, Christopher Ryan (an individual) located at Rd 3, Okuku postcode 7473,
Boniface, Katherine Mary (an individual) located at Rd 3, Okuku postcode 7473,
Boniface, Andrew Keith (an individual) located at Rd 3, Okuku postcode 7473. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Boniface, Andrew Keith (an individual) - located at Rd 3, Okuku. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Boniface, Katherine Mary, located at Rd 3, Okuku (an individual). "Machinery repair and maintenance nec" (ANZSIC S942927) is the classification the Australian Bureau of Statistics issued to Boniface Holdings Limited. Our information was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
19 Victoria Street, Cambridge, 3434 | Registered | 07 Dec 2007 |
657 Birch Hill Road, Rd 3, Okuku, 7473 | Postal & office & delivery | 07 Oct 2019 |
657 Birch Hill Rd Okuku, Rangiora, Rangiora, 7473 | Physical & service | 16 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Katherine Mary Boniface
Rangiora, Rangiora, 7400
Address used since 01 Nov 2016
Rd 3, Okuku, 7473
Address used since 07 Oct 2019 |
Director | 13 Oct 2000 - current |
Andrew Keith Boniface
Rd 3, Okuku, 7473
Address used since 07 Oct 2019
Rangiora, Rangiora, 7400
Address used since 01 Nov 2016 |
Director | 13 Oct 2000 - current |
657 Birch Hill Road , Rd 3 , Okuku , 7473 |
Previous address | Type | Period |
---|---|---|
657 Birch Hill Rd Okuku, Rangiora, Rangiora, 7473 | Physical | 15 Oct 2019 - 16 Oct 2019 |
34 Tripoli Street, Rangiora, Rangiora, 7400 | Physical | 11 Oct 2017 - 15 Oct 2019 |
116 Westbelt Rd, Rangiora | Physical | 07 Dec 2007 - 11 Oct 2017 |
19 Victoria St, Cambridge | Registered | 07 Dec 2007 - 07 Dec 2007 |
116 Westbelt Rd, Rangiora | Registered | 07 Dec 2007 - 07 Dec 2007 |
225 Scott Street, Blenheim | Physical | 08 Feb 2006 - 07 Dec 2007 |
C/- Redwood Service Centre, Cnr Scott & Cleghorn Streets, Blenheim | Physical | 13 Oct 2000 - 08 Feb 2006 |
C/- Herbert Morton, 77-79 Duke Street, Cambridge | Registered | 13 Oct 2000 - 07 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Boniface, Christopher Ryan Individual |
Rd 3 Okuku 7473 |
16 Feb 2022 - current |
Boniface, Katherine Mary Individual |
Rd 3 Okuku 7473 |
13 Oct 2000 - current |
Boniface, Andrew Keith Individual |
Rd 3 Okuku 7473 |
13 Oct 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Boniface, Andrew Keith Individual |
Rd 3 Okuku 7473 |
13 Oct 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Boniface, Katherine Mary Individual |
Rd 3 Okuku 7473 |
13 Oct 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Morton, Peter Individual |
R D 1 Cambridge |
17 Feb 2009 - 16 Feb 2022 |
Morton, Peter Individual |
R D 1 Cambridge |
17 Feb 2009 - 16 Feb 2022 |
Boniface, Katherine Mary Individual |
Rangiora |
17 Feb 2009 - 03 Oct 2017 |
Boniface, Andrew Keith Individual |
Rangiora |
17 Feb 2009 - 03 Oct 2017 |
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