Boone Holdings Limited

Boone Holdings Limited was registered on 11 Dec 2013 and issued an NZBN of 9429041024478. This registered LTD company has been run by 3 directors: Doekele Jan Boone - an active director whose contract began on 11 Dec 2013,
Anne Marie Francoise Boone - an active director whose contract began on 11 Dec 2013,
Sjoerd Paul Boone - an active director whose contract began on 11 Dec 2013.
According to BizDb's information (updated on 01 Apr 2024), this company filed 1 address: 11 Thomas Avenue, Mount Albert, Auckland, 1025 (category: registered, physical).
Up to 17 Oct 2022, Boone Holdings Limited had been using 681 New North Road, Morningside, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Boone, Doekele Jan (a director) located at Oratia, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Boone, Sjoerd Paul - located at Mount Albert, Auckland.
The 3rd share allocation (60 shares, 60%) belongs to 1 entity, namely:
Boone, Anne Marie Francoise, located at Henderson, Auckland (a director). Boone Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Previous addresses

Address: 681 New North Road, Morningside, Auckland, 1022 New Zealand

Registered & physical address used from 14 Oct 2014 to 17 Oct 2022

Address: 36 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 11 Dec 2013 to 14 Oct 2014

Doekele Jan Boone - Director

Appointment date: 11 Dec 2013

Anne Marie Francoise Boone - Director

Appointment date: 11 Dec 2013

Sjoerd Paul Boone - Director

Appointment date: 11 Dec 2013