General information

Boronia Holdings Limited

Type: NZ Limited Company (Ltd)
9429042146131
New Zealand Business Number
5875668
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Boronia Holdings Limited (issued a New Zealand Business Number of 9429042146131) was started on 19 Jan 2016. 2 addresses are currently in use by the company: 59 - 67 High Streets, Auckland, 1010 (type: registered, physical). 16 Rhinevale Close, Henderson, Auckland had been their registered address, up until 12 Feb 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Surman, Peter William (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Surman, Christine (an individual) - located at Henderson, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Boronia Holdings Limited. Our database was updated on 08 Apr 2024.

Current address Type Used since
59 - 67 High Streets, Auckland, 1010 Registered & physical & service 12 Feb 2016
Directors
Name and Address Role Period
Peter William Surman
Henderson, Auckland, 0612
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Addresses
Previous address Type Period
16 Rhinevale Close, Henderson, Auckland, 0612 Registered & physical 01 Feb 2016 - 12 Feb 2016
L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 Registered & physical 19 Jan 2016 - 01 Feb 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Surman, Peter William
Director
Henderson
Auckland
0612
19 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Surman, Christine
Individual
Henderson
Auckland
0612
30 May 2017 - current
Location
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