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General information

John Boanas Holdings Limited

Type: NZ Limited Company (Ltd)
9429037729608
New Zealand Business Number
932275
Company Number
Registered
Company Status

John Boanas Holdings Limited (New Zealand Business Number 9429037729608) was incorporated on 29 Oct 1998. 2 addresses are currently in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 25 Jun 2019. John Boanas Holdings Limited used other aliases, namely: I-Trans New Zealand Limited from 13 May 2005 to 05 Aug 2019, Cannings Gear & Transmission Limited (29 Oct 1998 to 13 May 2005). 1100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1100000 shares (100% of shares), namely:
John Boanas Investments Limited (an entity) located at Riccarton, Christchurch postcode 8011. Our database was updated on 16 May 2024.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 25 Jun 2019
Last updated:
Directors
Name and Address Role Period
John Geoffrey Boanas
Rd 1, Akaroa, 7581
Address used since 02 Jun 2010
Director 29 Oct 1998 - current
Heather Kay Trent
Christchurch,
Address used since 29 Oct 1998
Director 29 Oct 1998 - 25 Jan 2008
William Frank Canning
Cashmere, Christchurch,
Address used since 29 Oct 1998
Director 29 Oct 1998 - 19 Sep 2002
Addresses
Previous address Type Period
Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 25 May 2017 - 25 Jun 2019
44 Dakota Crescent, Wigram, Christchurch, 8042 Registered & physical 11 Jun 2012 - 25 May 2017
C/- Heather K Trent, Unit 6, 165 Chester Street, Christchurch Registered 13 Apr 2000 - 11 Jun 2012
C/- Heather K Trent, Unit 6, 165 Chester Street, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
C/- Heather K Trent, Unit 6, 165 Chester Street, Christchurch Physical 29 Oct 1998 - 11 Jun 2012
Financial Data
Financial info
1100000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100000
Shareholder Name Address Period
John Boanas Investments Limited
Shareholder NZBN: 9429037878092
Entity (NZ Limited Company) 		Riccarton
Christchurch
8011 		22 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Canning, William Frank
Individual 		Cashmere
 03 Jun 2004 - 03 Jun 2004
John Boanas Investments Limited
Shareholder NZBN: 9429037878092
Company Number: 901484
Entity 		29 Oct 1998 - 20 Feb 2009
Canning, Janice Rose
Individual 		Cashmere
 03 Jun 2004 - 03 Jun 2004
John Boanas Investments Limited
Shareholder NZBN: 9429037878092
Company Number: 901484
Entity 		29 Oct 1998 - 20 Feb 2009
Location
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