General information

Boniface Holdings Limited

Type: NZ Limited Company (Ltd)
9429037108908
New Zealand Business Number
1088530
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942927 - Machinery Repair And Maintenance Nec N729945 - In-store Demonstration Service S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

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
Contact info
64 03 3103039
Phone (Phone)
64 277 500501
Phone (Workshop, Mechanic)
64 274 784959
Phone (Accounts)
64 274 784959
Phone
alpinenorthcant@gmail.com
Email (alpinenorthcant@gmail.com)
katherineboniface@xtra.co.nz
Email (katherineboniface@xtra.co.nz)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boniface, Andrew Keith
Individual
Rd 3
Okuku
7473
13 Oct 2000 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Boniface, Katherine Mary
Individual
Rd 3
Okuku
7473
13 Oct 2000 - current

Historic shareholders

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
Location
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