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Shane Boyd Granite Benchtops Limited

Type: NZ Limited Company (Ltd)
9429031701037
NZBN
2387688
Company Number
Registered
Company Status
Current address
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 21 Aug 2017

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).

Addresses

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

Contact info
64 21 2400124
27 Aug 2018 Phone
info@shaneboydgranite.co.nz
27 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 475
Individual Boyd, Esther Jane Spreydon
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 475
Individual Boyd, Shane Michael Spreydon
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Cooper, Ben Spreydon
Christchurch
8024
New Zealand
Directors

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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