Boywonder Limited, a registered company, was started on 06 Sep 2007. 9429033156446 is the NZ business identifier it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 1 director, named James Alexander Wylie - an active director whose contract began on 06 Sep 2007.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 36 Faulder Avenue, Westmere, Auckland, 1022 (registered address),
36 Faulder Avenue, Westmere, Auckland, 1022 (service address),
47156, Ponsonby, Auckland, 1144 (postal address),
53 Rose Road, Grey Lynn, Auckland, 1021 (physical address) among others.
Boywonder Limited had been using 53 Rose Road, Grey Lynn, Auckland as their registered address until 20 Jun 2023.
A single entity owns all company shares (exactly 1000 shares) - Wylie, James Alexander - located at 1022, Westmere, Auckland.
Principal place of activity
53 Rose Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 53 Rose Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 28 Jun 2019 to 20 Jun 2023
Address #2: 20 Dryden Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 17 Apr 2015 to 28 Jun 2019
Address #3: C/- Geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 May 2014 to 17 Apr 2015
Address #4: 9 Coleridge Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 08 Nov 2013 to 17 Apr 2015
Address #5: 5a/14 Exmouth Street, Newton, Auckland 1021 New Zealand
Physical address used from 06 Sep 2007 to 08 Nov 2013
Address #6: C/o Geoff Bowker Ca, 3/135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered address used from 06 Sep 2007 to 08 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wylie, James Alexander |
Westmere Auckland 1022 New Zealand |
06 Sep 2007 - |
James Alexander Wylie - Director
Appointment date: 06 Sep 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Jan 2015
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