Boyd Workspaces Limited, a registered company, was started on 26 Aug 2016. 9429042536826 is the New Zealand Business Number it was issued. "Furniture wholesaling - office" (ANZSIC F373140) is how the company was classified. This company has been run by 2 directors: Nicholas John Steele - an active director whose contract started on 26 Aug 2016,
Simon Neil Williams - an active director whose contract started on 26 Aug 2016.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 51404, Pakuranga, Auckland, 2140 (type: postal, office).
Boyd Workspaces Limited had been using 114B Litten Road, Cockle Bay, Auckland as their registered address up to 12 Oct 2016.
Other names used by this company, as we identified at BizDb, included: from 03 Oct 2016 to 20 Jun 2022 they were called Boyd Visuals Limited, from 25 Aug 2016 to 03 Oct 2016 they were called Swans Investments Limited.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group consists of 48 shares (48 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 48 shares (48 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 51404, Pakuranga, Auckland, 2140 New Zealand
Postal address used from 06 Sep 2022
Principal place of activity
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 114b Litten Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 26 Aug 2016 to 12 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Steele Property Trust Limited Shareholder NZBN: 9429033397863 |
Rd 1 Howick 2571 New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Williams, Simon Neil |
Mellons Bay Auckland 2014 New Zealand |
26 Aug 2016 - |
Individual | Williams, Janine |
Mellons Bay Auckland 2014 New Zealand |
26 Jun 2017 - |
Individual | Williams, Scott Jeffrey |
Mellons Bay Auckland 2014 New Zealand |
30 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Williams, Simon Neil |
Mellons Bay Auckland 2014 New Zealand |
26 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Steele, Nicholas John |
Rd 1 Howick 2571 New Zealand |
26 Aug 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Steele, Allanah |
Rd 1 Howick 2571 New Zealand |
26 Jun 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Williams, Janine |
Mellons Bay Auckland 2014 New Zealand |
26 Jun 2017 - |
Nicholas John Steele - Director
Appointment date: 26 Aug 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 Apr 2017
Simon Neil Williams - Director
Appointment date: 26 Aug 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Aug 2016
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