J G Boanas Holdings Limited, a registered company, was launched on 06 Dec 2002. 9429036205745 is the number it was issued. This company has been supervised by 2 directors: John Geoffrey Boanas - an active director whose contract started on 06 Dec 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 06 Dec 2002 and was terminated on 06 Dec 2002.
Updated on 01 May 2021, our data contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical).
J G Boanas Holdings Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address until 25 May 2017.
Previous aliases used by this company, as we established at BizDb, included: from 06 Dec 2002 to 05 Aug 2019 they were named Industrial Transmission Specialists (Nz) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 16 Apr 2012 to 25 May 2017
Address: C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch New Zealand
Registered & physical address used from 06 Dec 2002 to 16 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | John Geoffrey Boanas |
Akaroa New Zealand |
06 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | John Boanas Investments Limited Shareholder NZBN: 9429037878092 |
Riccarton Christchurch 8011 New Zealand |
06 Dec 2002 - |
John Geoffrey Boanas - Director
Appointment date: 06 Dec 2002
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 01 Apr 2010
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 06 Dec 2002
Address: Rolleston, Christchurch,
Address used since 06 Dec 2002
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