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General information

J G Boanas Holdings Limited

Type: NZ Limited Company (Ltd)
9429036205745
New Zealand Business Number
1262653
Company Number
Registered
Company Status

J G Boanas Holdings Limited (issued a New Zealand Business Number of 9429036205745) was launched on 06 Dec 2002. 1 address is currently in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, up until 25 May 2017. J G Boanas Holdings Limited used other names, namely: Industrial Transmission Specialists (Nz) Limited from 06 Dec 2002 to 05 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
John Boanas (an individual) located at Akaroa. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
John Boanas Investments Limited (an entity) - located at Riccarton, Christchurch. The Businesscheck data was last updated on 01 May 2021.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 25 May 2017
Last updated:
Directors
Name and Address Role Period
John Geoffrey Boanas
Rd 1, Akaroa, 7581
Address used since 01 Apr 2010
Director 06 Dec 2002 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 06 Dec 2002
Director 06 Dec 2002 - 06 Dec 2002
Addresses
Previous address Type Period
44 Dakota Crescent, Wigram, Christchurch, 8042 Registered & physical 16 Apr 2012 - 25 May 2017
C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch Registered & physical 06 Dec 2002 - 16 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Geoffrey Boanas
Individual 		Akaroa
 06 Dec 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
John Boanas Investments Limited
Shareholder NZBN: 9429037878092
Entity (NZ Limited Company) 		Riccarton
Christchurch
8011 		06 Dec 2002 - current
Location
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