Boyden Architects Limited was registered on 19 Aug 2013 and issued a New Zealand Business Number of 9429030100565. This registered LTD company has been managed by 1 director, named Gregory Michael Boyden - an active director whose contract began on 19 Aug 2013.
According to BizDb's data (updated on 01 Jun 2025), this company filed 1 address: Flat 203, 431 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
Until 24 Apr 2015, Boyden Architects Limited had been using 12 O'connell Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Boyden, Gregory Michael (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Boyden, Christine Natalie - located at Parnell, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Boyden, Gregory Michael, located at Parnell, Auckland (an individual),
Boyden, Christine Natalie, located at Parnell, Auckland (an individual). Boyden Architects Limited has been categorised as "Architectural service" (ANZSIC M692120).
Previous addresses
Address #1: 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Aug 2013 to 24 Apr 2015
Address #2: 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Aug 2013 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Boyden, Gregory Michael |
Parnell Auckland 1052 New Zealand |
19 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boyden, Christine Natalie |
Parnell Auckland 1052 New Zealand |
19 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Boyden, Gregory Michael |
Parnell Auckland 1052 New Zealand |
19 Aug 2013 - |
| Individual | Boyden, Christine Natalie |
Parnell Auckland 1052 New Zealand |
19 Aug 2013 - |
Gregory Michael Boyden - Director
Appointment date: 19 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Nov 2024
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 19 Aug 2013
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