Boen Capital Co. Limited
Type: NZ Limited Company (Ltd)Boen Capital Co. Limited (issued an NZBN of 9429041116494) was incorporated on 28 Feb 2014. 3 addresses are in use by the company: 83 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 26 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shi, Deming (an individual) located at Yu Feng Nan Li, Hai Gang Area, Qing Huangdao City, He Bei Provence. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued Boen Capital Co. Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| K3 Legal, 83 Albert Street, Auckland, 1010 | Office | 18 Nov 2021 |
| 83 Albert Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 26 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Ma
Rd 1, Papakura, 2580
Address used since 03 Nov 2015 |
Director | 28 Feb 2014 - current |
|
Deming Shi
Yu Feng Nan Li, Hai Gang Area, Qing Huangdao City, He Bei Provence,
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - current |
| K3 Legal , 83 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 28 Jul 2014 - 26 Nov 2021 |
| 3104/8 Albert St, Auckland Cbd, Auckland, 1010 | Physical & registered | 28 Feb 2014 - 28 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Deming Individual |
Yu Feng Nan Li, Hai Gang Area Qing Huangdao City, He Bei Provence |
18 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Yuan Director |
Huntington Hamilton 3210 |
28 Feb 2014 - 18 Jul 2014 |
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