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Boyden Architects Limited

Type: NZ Limited Company (Ltd)
9429030100565
NZBN
4594279
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
18a Railway Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 24 Apr 2015
18a Railway Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 23 Mar 2016

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 18 Mar 2024), this company filed 1 address: 18A Railway Street, Newmarket, Auckland, 1023 (category: physical, 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 Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Boyden, Christine Natalie - located at Newmarket, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Boyden, Gregory Michael, located at Newmarket, Auckland (an individual),
Boyden, Christine Natalie, located at Newmarket, Auckland (an individual). Boyden Architects Limited has been categorised as "Architectural service" (ANZSIC M692120).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boyden, Gregory Michael Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boyden, Christine Natalie Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Boyden, Gregory Michael Newmarket
Auckland
1023
New Zealand
Individual Boyden, Christine Natalie Newmarket
Auckland
1023
New Zealand
Directors

Gregory Michael Boyden - Director

Appointment date: 19 Aug 2013

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 19 Aug 2013

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