Boadicea Investments Limited was launched on 28 Feb 2007 and issued a New Zealand Business Number of 9429033599472. The registered LTD company has been managed by 2 directors: Philippa Clare Boyes - an active director whose contract began on 28 Feb 2007,
Glenn James Boyes - an active director whose contract began on 28 Feb 2007.
As stated in BizDb's data (last updated on 17 Apr 2024), this company filed 1 address: 48 Parkhill Rd, Mellons Bay, Auckland, 2014 (type: registered, service).
A total of 250100 shares are issued to 2 groups (3 shareholders in total). In the first group, 250000 shares are held by 1 entity, namely:
Boyes, Glenn James (an individual) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 2 shareholders, holds 0.04% shares (exactly 100 shares) and includes
Boyes, Philippa Clare - located at Mellons Bay, Auckland,
Boyes, Glenn James - located at Mellons Bay, Auckland.
Other active addresses
Address #4: 48 Parkhill Rd, Mellons Bay, Auckland, 2014 New Zealand
Registered & service address used from 07 Jul 2023
Principal place of activity
23 Gulf Crest, Bucklands Beach, Auckland, 2012 New Zealand
Basic Financial info
Total number of Shares: 250100
Annual return filing month: May
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Individual | Boyes, Glenn James |
Mellons Bay Auckland 2014 New Zealand |
28 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Boyes, Philippa Clare |
Mellons Bay Auckland 2014 New Zealand |
28 Feb 2007 - |
| Individual | Boyes, Glenn James |
Mellons Bay Auckland 2014 New Zealand |
28 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheppard, Harvey Newson Edward |
Kohimarama Auckland New Zealand |
28 Feb 2007 - 10 Jul 2019 |
Philippa Clare Boyes - Director
Appointment date: 28 Feb 2007
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 31 Aug 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Feb 2007
Glenn James Boyes - Director
Appointment date: 28 Feb 2007
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 31 Aug 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Feb 2007
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