Boyes & Company Limited was registered on 02 Aug 2013 and issued a number of 9429030116344. This registered LTD company has been run by 2 directors: Jason Dean Boyes - an active director whose contract started on 02 Aug 2013,
Jason Dean Boyes - an inactive director whose contract started on 02 Aug 2013 and was terminated on 02 Jul 2018.
According to BizDb's database (updated on 30 Mar 2024), this company registered 1 address: 176 Dome Street, Newfield, Invercargill, 9812 (type: physical, service).
Until 25 Jul 2022, Boyes & Company Limited had been using 10 Settlers Cove, Weymouth, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Boyes, Jason Dean (a director) located at Newfield, Invercargill postcode 9812,
Jason Boyes (a director) located at Mangere East, Auckland postcode 2024. Boyes & Company Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: 10 Settlers Cove, Weymouth, Auckland, 2103 New Zealand
Registered & physical address used from 13 Jul 2017 to 25 Jul 2022
Address: 24 Henwood Road, Mangere East, Auckland, 2024 New Zealand
Registered & physical address used from 28 Jul 2016 to 13 Jul 2017
Address: 10 Settlers Cove, Weymouth, Auckland, 2103 New Zealand
Registered & physical address used from 28 Jul 2014 to 28 Jul 2016
Address: 14a Gleneagles Grove, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 02 Aug 2013 to 28 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Boyes, Jason Dean |
Newfield Invercargill 9812 New Zealand |
03 Jul 2018 - |
Director | Jason Dean Boyes |
Mangere East Auckland 2024 New Zealand |
02 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyes, Jason Dean |
Mangere East Auckland 2024 New Zealand |
02 Aug 2013 - 03 Jul 2018 |
Jason Dean Boyes - Director
Appointment date: 02 Aug 2013
Address: Newfield, Invercargill, 9812 New Zealand
Address used since 16 Jul 2022
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 02 Aug 2013
Jason Dean Boyes - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 02 Jul 2018
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 20 Jul 2016
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