Andrea Boon Architecture Limited, a registered company, was incorporated on 15 Apr 2009. 9429032301960 is the NZ business identifier it was issued. "Architectural service" (ANZSIC M692120) is how the company has been categorised. This company has been supervised by 1 director, named Andrea Joan Boon - an active director whose contract began on 15 Apr 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 30B Beechwood Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Andrea Boon Architecture Limited had been using 30B Beechwood Road, Rothesay Bay, Auckland as their registered address until 23 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8 shares (8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 92 shares (92 per cent).
Principal place of activity
30b Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 30b Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 22 Apr 2021 to 23 Apr 2021
Address #2: 30b Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 21 Apr 2021 to 22 Apr 2021
Address #3: 1 Mirwill Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 17 Jun 2019 to 21 Apr 2021
Address #4: 19 Pooles Road, Greerton, Tauranga, 3112 New Zealand
Registered address used from 22 Apr 2009 to 17 Jun 2019
Address #5: 34 Barrys Point Road, Takapuna, Auckland
Registered address used from 15 Apr 2009 to 22 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Boon, Thomas |
Greerton Tauranga 3112 New Zealand |
03 Jun 2009 - |
Shares Allocation #2 Number of Shares: 92 | |||
Individual | Boon, Andrea Joan |
Rothesay Bay Auckland 0630 New Zealand |
15 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boon, Thomas Brian |
Greerton Tauranga |
15 Apr 2009 - 27 Jun 2010 |
Andrea Joan Boon - Director
Appointment date: 15 Apr 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 May 2015
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