Boyer Imaging Limited was incorporated on 19 Nov 2009 and issued a business number of 9429031783637. This registered LTD company has been managed by 1 director, named Lucinda Kathleen Boyer - an active director whose contract started on 19 Nov 2009.
According to our information (updated on 29 Feb 2024), the company uses 1 address: 4 Canterbury Place, Parnell, Auckland, 1052 (category: physical, registered).
Until 15 Nov 2016, Boyer Imaging Limited had been using Flat 3I, 118 Gladstone Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rosenfeldt, Michael Patrick James (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Boyer, Lucinda Kathleen - located at Parnell, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Boyer, Lucinda Kathleen, located at Parnell, Auckland (an individual),
Rosenfeldt, Michael Patrick James, located at Parnell, Auckland (an individual).
Previous addresses
Address: Flat 3i, 118 Gladstone Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 May 2012 to 15 Nov 2016
Address: 402/10 Fox Street, Parnell New Zealand
Registered & physical address used from 19 Nov 2009 to 10 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rosenfeldt, Michael Patrick James |
Parnell Auckland 1052 New Zealand |
19 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boyer, Lucinda Kathleen |
Parnell Auckland 1052 New Zealand |
19 Nov 2009 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Boyer, Lucinda Kathleen |
Parnell Auckland 1052 New Zealand |
19 Nov 2009 - |
Individual | Rosenfeldt, Michael Patrick James |
Parnell Auckland 1052 New Zealand |
19 Nov 2009 - |
Lucinda Kathleen Boyer - Director
Appointment date: 19 Nov 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Sep 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 May 2012
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