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Boon Limited

Type: NZ Limited Company (Ltd)
9429039965103
NZBN
236641
Company Number
Registered
Company Status
043240935
GST Number
M692110
Industry classification code
Architect
Industry classification description
Current address
131 Courtenay Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 24 Jan 2008
131 Courtenay Street
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Boon Limited, a registered company, was registered on 18 Apr 1984. 9429039965103 is the business number it was issued. "Architect" (business classification M692110) is how the company has been classified. This company has been managed by 6 directors: Murali Bhaskar - an active director whose contract started on 10 Nov 1999,
Glenn Barry Brebner - an active director whose contract started on 01 Apr 2003,
Terence Wedgwood Boon - an inactive director whose contract started on 30 Oct 2008 and was terminated on 02 Feb 2009,
Paul Stanley Goldsmith - an inactive director whose contract started on 20 Feb 1991 and was terminated on 01 Apr 2008,
Terrence Wedgewood Boon - an inactive director whose contract started on 20 Feb 1991 and was terminated on 01 Oct 2003.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 131 Courtenay Street, New Plymouth, 4310 (type: postal, office).
Boon Limited had been using Cnr Courtenay & Gover Streets, New Plymouth as their registered address up until 24 Jan 2008.
Old names used by the company, as we found at BizDb, included: from 11 Dec 2009 to 27 Mar 2018 they were named Boon Goldsmith Bhaskar Brebner Team Architects Limited, from 20 Mar 2009 to 11 Dec 2009 they were named Boon Goldsmith Bhaskar Brebner Team Architecture Limited and from 23 Mar 2001 to 20 Mar 2009 they were named Boon Goldsmith Bhaskar Team Architecture Limited.
A total of 160000 shares are allocated to 16 shareholders (9 groups). The first group consists of 6680 shares (4.18%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1320 shares (0.83%). Lastly there is the 3rd share allotment (24000 shares 15%) made up of 1 entity.

Addresses

Principal place of activity

131 Courtenay Street, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: Cnr Courtenay & Gover Streets, New Plymouth

Registered address used from 27 Nov 2000 to 24 Jan 2008

Address #2: 131 Courtenay St, New Plymouth

Physical address used from 24 Nov 2000 to 24 Jan 2008

Address #3: Cnr. Courtenay Street, New Plymouth

Physical address used from 24 Nov 2000 to 24 Nov 2000

Contact info
64 6 7573200
02 Nov 2018 Phone
office@boon.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
d.keat@boon.co.nz
02 Nov 2018 Email
www.boon.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 160000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6680
Individual Murphy, Shaun James Highlands Park
New Plymouth
4312
New Zealand
Individual Stachurski, Peter Ray Upper Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1320
Individual Murphy, Shaun James Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 24000
Individual Arnold, Kyle Matthew New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 46760
Individual Ashworth, Sarah Jane Rd4
New Plymouth

New Zealand
Individual Wilkinson, Charles New Plymouth
New Plymouth
4310
New Zealand
Individual Brebner, Glenn Barry New Plymouth 4374

New Zealand
Shares Allocation #5 Number of Shares: 46760
Individual Pollard, Eloise Elizabeth New Plymouth
New Plymouth
4310
New Zealand
Individual Bhaskar, Madhu Onehunga
Auckland
1061
New Zealand
Individual Bhaskar, Murali New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #6 Number of Shares: 2640
Individual Lee, Brian Stephen Rd 9
Inglewood
4389
New Zealand
Shares Allocation #7 Number of Shares: 13360
Individual Lee, Brian Stephen Rd 9
Inglewood
4389
New Zealand
Individual Lee, Vicky Anne Rd 9
Inglewood
4389
New Zealand
Individual Edwards, Kirsty Helen Weymouth
Auckland
2103
New Zealand
Shares Allocation #8 Number of Shares: 9240
Individual Bhaskar, Murali New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #9 Number of Shares: 9240
Individual Brebner, Glenn Barry New Plymouth 4374

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Grant Allan New Plymouth

New Zealand
Individual Morgan, Jemma Elisabeth Vogeltown
New Plymouth
4310
New Zealand
Individual George, Thomas New Plymouth

New Zealand
Individual Nguyen, Thanh Ngoc Vogeltown
New Plymouth
4310
New Zealand
Individual George, Thomas New Plymouth

New Zealand
Other Lee Family Trust
Individual Kerr, Grant Allan New Plymouth

New Zealand
Individual Nguyen, Thanh Ngoc Vogeltown
New Plymouth
4310
New Zealand
Individual O'shaughnessy, Carmel Anne Paparangi
Wellington
6037
New Zealand
Other Archtrus Family Trust
Other P S Goldsmith Family Trust
Other Bhaskar Family Trust
Individual Boon, Terrence Wedgewood New Plymouth
Other Null - Bhaskar Family Trust
Other Null - P S Goldsmith Family Trust
Other Null - Archtrus Family Trust
Other Null - Lee Family Trust
Individual Boon, Terrence Wedgewood New Plymouth Central 4310

New Zealand
Individual Goldsmith, Paul Stanley New Plymouth
Individual Goldsmith, Paul Stanley New Plymouth 4374
Individual Greig, Maurice Leonard Rd 9
Inglewood
4389
New Zealand
Directors

Murali Bhaskar - Director

Appointment date: 10 Nov 1999

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 20 Dec 2013


Glenn Barry Brebner - Director

Appointment date: 01 Apr 2003

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 17 Nov 2009


Terence Wedgwood Boon - Director (Inactive)

Appointment date: 30 Oct 2008

Termination date: 02 Feb 2009

Address: New Plymouth,

Address used since 30 Oct 2008


Paul Stanley Goldsmith - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 01 Apr 2008

Address: New Plymouth 4374,

Address used since 17 Jan 2008


Terrence Wedgewood Boon - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 01 Oct 2003

Address: New Plymouth,

Address used since 20 Feb 1991


William Lindsay Jackson - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 11 Aug 2000

Address: New Plymouth,

Address used since 20 Feb 1991

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