Andrea Boon Architecture Limited
Type: NZ Limited Company (Ltd)Andrea Boon Architecture Limited (New Zealand Business Number 9429032301960) was launched on 15 Apr 2009. 2 addresses are currently in use by the company: 7 Byron Avenue, Takapuna, Auckland, 0622 (type: service, registered). Unit 1, 82 Knights Road, Rothesay Bay, Auckland had been their registered address, up to 13 May 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8 shares (8% of shares), namely:
Boon, Thomas (an individual) located at Greerton, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 92% of all shares (exactly 92 shares); it includes
Boon, Andrea Joan (an individual) - located at Rothesay Bay, Auckland. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Andrea Boon Architecture Limited. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Barrys Point Road, Takapuna, Auckland, 0622 | Physical | 15 Apr 2009 |
| 82 Knights Road, Rothesay Bay, Auckland, 0630 | Registered | 13 May 2025 |
| 7 Byron Avenue, Takapuna, Auckland, 0622 | Service | 20 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Joan Boon
Rothesay Bay, Auckland, 0630
Address used since 03 May 2025
Rothesay Bay, Auckland, 0630
Address used since 11 May 2015 |
Director | 15 Apr 2009 - current |
| 30b Beechwood Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 82 Knights Road, Rothesay Bay, Auckland, 0630 | Registered | 12 May 2025 - 13 May 2025 |
| Unit 1, 82 Knights Road, Rothesay Bay, Auckland, 0630 | Service | 12 May 2025 - 20 May 2025 |
| 30b Beechwood Road, Rothesay Bay, Auckland, 0630 | Registered | 23 Apr 2021 - 12 May 2025 |
| 30b Beechwood Road, Rothesay Bay, Auckland, 0630 | Registered | 22 Apr 2021 - 23 Apr 2021 |
| 30b Beechwood Road, Rothesay Bay, Auckland, 0630 | Registered | 21 Apr 2021 - 22 Apr 2021 |
| 1 Mirwill Road, Rothesay Bay, Auckland, 0630 | Registered | 17 Jun 2019 - 21 Apr 2021 |
| 19 Pooles Road, Greerton, Tauranga, 3112 | Registered | 22 Apr 2009 - 17 Jun 2019 |
| 34 Barrys Point Road, Takapuna, Auckland | Registered | 15 Apr 2009 - 22 Apr 2009 |
| 34 Barrys Point Road, Takapuna, Auckland, 0622 | Service | 15 Apr 2009 - 12 May 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Thomas Individual |
Greerton Tauranga 3112 |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Andrea Joan Individual |
Rothesay Bay Auckland 0630 |
15 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Thomas Brian Individual |
Greerton Tauranga |
15 Apr 2009 - 27 Jun 2010 |
 |
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