General information

Boeki Holdings Limited

Type: NZ Limited Company (Ltd)
9429036792221
New Zealand Business Number
1158545
Company Number
Registered
Company Status

Boeki Holdings Limited (New Zealand Business Number 9429036792221) was incorporated on 24 Aug 2001. 1 address is currently in use by the company: 7 Runciman Road, Pukekohe East, Pukekohe, 2677 (type: registered, physical). Runciman Road, Pukekohe, Auckland had been their physical address, up to 19 Feb 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Trevor Crocombe (an individual) located at Pukekohe, Auckland. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Trevor Crocombe (an individual) - located at Pukekohe, Auckland,
Bruce Crocombe (an individual) - located at Mangere, Auckland. Our database was last updated on 21 Feb 2022.

Current address Type Used since
7 Runciman Road, Pukekohe East, Pukekohe, 2677 Registered & physical 19 Feb 2016
Contact info
64 27 2243062
Phone (Phone)
saito5@ps.gen.nz
Email
No website
Website
Directors
Name and Address Role Period
Trevor Crocombe
Rd 2, Pukekohe, 2677
Address used since 13 Apr 2010
Director 24 Aug 2001 - current
Addresses
Principal place of activity
7 Runciman Road , Pukekohe East , Pukekohe , 2677
Previous address Type Period
Runciman Road, Pukekohe, Auckland Physical & registered 24 Aug 2001 - 19 Feb 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Trevor Crocombe
Individual
Pukekohe
Auckland
24 Aug 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Trevor Crocombe
Individual
Pukekohe
Auckland
24 Aug 2001 - current
Bruce Crocombe
Individual
Mangere, Auckland
24 Aug 2001 - current
Location
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