General information

Boon Young Limited

Type: NZ Limited Company (Ltd)
9429040603384
New Zealand Business Number
77585
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A012230 - Tomato Growing A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification codes with description

Boon Young Limited (New Zealand Business Number 9429040603384) was launched on 29 Sep 1969. 4 addresses are currently in use by the company: 75 Pukaki Road, Mangere, Auckland, 2022 (type: postal, office). Co T V Gerrard Beeson, 93 Church St, Onehunga had been their registered address, until 16 May 2001. 5000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2970 shares (59.4 per cent of shares), namely:
Young, Boon Joe (an individual) located at Mangere. In the second group, a total of 1 shareholder holds 40 per cent of all shares (2000 shares); it includes
Young, Mary (an individual) - located at Mangere. Next there is the third group of shareholders, share allotment (10 shares, 0.2%) belongs to 1 entity, namely:
Young, Jeremy John, located at Mangere, Auckland (an individual). "Tomato growing" (business classification A012230) is the category the Australian Bureau of Statistics issued Boon Young Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
75 Pukaki Road, Mangere, Auckland, 2022 Registered & physical & service 02 Feb 2018
75 Pukaki Road, Mangere, Auckland, 2022 Postal & office 16 May 2019
Contact info
64 09 2757323
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Boon Joe Young
Mangere, Auckland, 2022
Address used since 01 May 2016
Director 06 Sep 1989 - current
Mary Young
Mangere, Auckland, 2022
Address used since 01 May 2016
Director 06 Sep 1989 - current
Addresses
Principal place of activity
75 Pukaki Road , Mangere , Auckland , 2022
Previous address Type Period
Co T V Gerrard Beeson, 93 Church St, Onehunga Registered 16 May 2001 - 16 May 2001
93 Church St, Onehunga Registered 16 May 2001 - 02 Feb 2018
93 Church Street, Onehunga, Auckland Physical 06 May 1997 - 02 Feb 2018
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2970
Shareholder Name Address Period
Young, Boon Joe
Individual
Mangere
29 Sep 1969 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Young, Mary
Individual
Mangere
29 Sep 1969 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Young, Jeremy John
Individual
Mangere
Auckland
2022
13 Sep 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Young, Grant Bernard
Individual
Mangere
Auckland
2022
13 Sep 2012 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Young, Jarrod Wayne Joe
Individual
Mangere
Auckland
2022
13 Sep 2012 - current
Location
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