Shane Boyd Granite Benchtops Limited was incorporated on 14 Jan 2010 and issued an NZBN of 9429031701037. This registered LTD company has been supervised by 2 directors: Shane Michael Boyd - an active director whose contract started on 14 Jan 2010,
Esther Jane Boyd - an inactive director whose contract started on 14 Jan 2010 and was terminated on 15 Jun 2016.
As stated in our information (updated on 12 Apr 2024), the company filed 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 21 Aug 2017, Shane Boyd Granite Benchtops Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 475 shares are held by 1 entity, namely:
Boyd, Esther Jane (an individual) located at Spreydon, Christchurch.
Then there is a group that consists of 1 shareholder, holds 47.5 per cent shares (exactly 475 shares) and includes
Boyd, Shane Michael - located at Spreydon, Christchurch.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Cooper, Ben, located at Spreydon, Christchurch (an individual).
Previous addresses
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Sep 2014 to 21 Aug 2017
Address: Metro Advances Ltd, 334 Madras Street, Christchurch New Zealand
Registered & physical address used from 14 Jan 2010 to 08 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475 | |||
Individual | Boyd, Esther Jane |
Spreydon Christchurch New Zealand |
14 Jan 2010 - |
Shares Allocation #2 Number of Shares: 475 | |||
Individual | Boyd, Shane Michael |
Spreydon Christchurch New Zealand |
14 Jan 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Cooper, Ben |
Spreydon Christchurch 8024 New Zealand |
03 May 2018 - |
Shane Michael Boyd - Director
Appointment date: 14 Jan 2010
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 02 Sep 2015
Esther Jane Boyd - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 15 Jun 2016
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 03 Sep 2015
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