Boonen Electronics (tauranga) Limited
Type: NZ Limited Company (Ltd)Boonen Electronics (Tauranga) Limited (issued a New Zealand Business Number of 9429034351918) was started on 25 Jan 2006. 2 addresses are currently in use by the company: 106 Commerce Street, Whakatane, Whakatane, 3120 (type: physical, registered). 13 Louvain Street, Whakatane had been their physical address, until 03 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Boonen, Ashley Melissa (an individual) located at Rd 3, Whakatane postcode 3193. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Boonen, Joe John (an individual) - located at Rd 3, Whakatane. Businesscheck's information was last updated on 08 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 03 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Joe John Boonen
Rd 3, Whakatane, 3193
Address used since 14 Apr 2015 |
Director | 25 Jan 2006 - current |
|
Ashley Melissa Boonen
Rd 3, Whakatane, 3193
Address used since 14 Apr 2015 |
Director | 25 Jan 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Louvain Street, Whakatane, 3120 | Physical & registered | 05 Nov 2009 - 03 Nov 2015 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 25 Jan 2006 - 05 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonen, Ashley Melissa Individual |
Rd 3 Whakatane 3193 |
25 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonen, Joe John Individual |
Rd 3 Whakatane 3193 |
25 Jan 2006 - current |
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