General information

Paul Boon Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429030847910
New Zealand Business Number
3687895
Company Number
Registered
Company Status
E321225 - Earthmoving Plant And Equipment Hiring With Operator
Industry classification codes with description

Paul Boon Earthmoving Limited (issued an NZ business identifier of 9429030847910) was incorporated on 20 Dec 2011. 3 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their physical address, up until 10 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Boon, Paul (a director) located at Putorino, Napier postcode 4181. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcclinchie, Samantha Lee (an individual) - located at Putorino, Napier. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is the classification the Australian Bureau of Statistics issued to Paul Boon Earthmoving Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 10 Sep 2015
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 06 Dec 2022
Directors
Name and Address Role Period
Paul Boon
Putorino, Napier, 4181
Address used since 03 Sep 2015
Director 20 Dec 2011 - current
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical & registered 25 Sep 2014 - 10 Sep 2015
Shakespeare Road, Napier, 4110 Physical & registered 20 Dec 2011 - 25 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Boon, Paul
Director
Putorino
Napier
4181
20 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcclinchie, Samantha Lee
Individual
Putorino
Napier
4181
24 Apr 2015 - current
Location
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