J D Boys Venture Limited was incorporated on 01 Jul 2016 and issued a number of 9429042433767. The registered LTD company has been managed by 2 directors: Michael James Fraser - an active director whose contract began on 01 Jul 2016,
Lloyd Denis Rooney - an active director whose contract began on 01 Jul 2016.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (types include: registered, physical).
Until 05 Apr 2022, J D Boys Venture Limited had been using 49 John Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Camden Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Rooney, Lloyd Denis (a director) located at Rd 2, Waipu postcode 0582,
Fraser, Michael James (a director) located at Rd 2, Waipu postcode 0582.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Fraser, Michael James - located at Rd 2, Waipu.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Rooney, Lloyd Denis, located at Rd 2, Waipu (a director). J D Boys Venture Limited has been classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 06 Jun 2017 to 05 Apr 2022
Address: 3 Harris St, Pukekohe, 2340 New Zealand
Physical & registered address used from 01 Jul 2016 to 06 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Camden Trustees Limited Shareholder NZBN: 9429041140611 |
15 Porowini Avenue Whangarei 0110 New Zealand |
01 Jul 2016 - |
Director | Rooney, Lloyd Denis |
Rd 2 Waipu 0582 New Zealand |
01 Jul 2016 - |
Director | Fraser, Michael James |
Rd 2 Waipu 0582 New Zealand |
01 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fraser, Michael James |
Rd 2 Waipu 0582 New Zealand |
01 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rooney, Lloyd Denis |
Rd 2 Waipu 0582 New Zealand |
01 Jul 2016 - |
Michael James Fraser - Director
Appointment date: 01 Jul 2016
Address: Waipu, 0582 New Zealand
Address used since 24 Jan 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 11 Aug 2016
Lloyd Denis Rooney - Director
Appointment date: 01 Jul 2016
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 24 Jan 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 11 Aug 2016
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