General information
Boovan Holdings Limited
Type: NZ Limited Company (Ltd)9429031696890
New Zealand Business Number
2389897
Company Number
Registered
Company Status
Boovan Holdings Limited (issued an NZ business identifier of 9429031696890) was incorporated on 20 Jan 2010. 7 addresess are in use by the company: 633 Main Street, Palmerston North, Palmerston North, 4414 (type: registered, service). 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Higgins, Brigid Maree (an individual) located at Hokowhitu, Palmerston North postcode 4410,
S H Trustees Limited (an entity) located at Palmerston North postcode 4414,
Higgins, Daniel Patrick (an individual) located at Hokowhitu, Palmerston North postcode 4410. Businesscheck's information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North | Physical & registered & service | 20 Jan 2010 |
| C/-stuarts Limited, 633 Main Street, Palmerston North | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jan 2010 |
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Shareregister | 13 Feb 2025 |
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Registered & service | 21 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hermanus Jan Van Der Veen
Hokowhitu, Palmerston North, 4410
Address used since 28 May 2013 |
Director | 20 Jan 2010 - current |
|
Brigid Maree Higgins
Hokowhitu, Palmerston North, 4410
Address used since 28 May 2013 |
Director | 20 Jan 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Registered & service | 21 Feb 2025 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Brigid Maree Individual |
Hokowhitu Palmerston North 4410 |
20 Jan 2010 - current |
|
S H Trustees Limited Shareholder NZBN: 9429035720188 Entity (NZ Limited Company) |
Palmerston North 4414 |
23 Apr 2013 - current |
|
Higgins, Daniel Patrick Individual |
Hokowhitu Palmerston North 4410 |
20 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Jennifer Kay Individual |
Palmerston North 4410 |
20 Jan 2010 - 23 Apr 2013 |
Location
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