Boyd Group Limited was incorporated on 25 Mar 2004 and issued a business number of 9429031815963. This registered LTD company has been run by 2 directors: David Keith Boyd - an active director whose contract started on 24 Feb 2006,
Peter Malcolm Mackenzie - an inactive director whose contract started on 25 Mar 2004 and was terminated on 24 Feb 2006.
According to our information (updated on 18 Apr 2024), the company registered 1 address: 90 Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Until 06 Sep 2022, Boyd Group Limited had been using 90B Kohimarama Road, Kohimarama, Auckland as their physical address.
BizDb found previous names for the company: from 15 Dec 2011 to 02 Dec 2013 they were named Boydco Limited, from 09 Feb 2006 to 15 Dec 2011 they were named Alto Systems Limited and from 25 Mar 2004 to 09 Feb 2006 they were named Human Seating Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Boyd, David Keith (an individual) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address: 90b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 14 Aug 2017 to 06 Sep 2022
Address: 33b Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Sep 2015 to 14 Aug 2017
Address: 15 Ron Driver Place, East Tamaki, Auckland New Zealand
Physical address used from 16 Feb 2010 to 02 Sep 2015
Address: 15 Ron Driver Place,, East Tamaki, Auckland New Zealand
Registered address used from 16 Feb 2010 to 02 Sep 2015
Address: 97a Coates Ave, Orakei, Auckland
Registered & physical address used from 30 Oct 2006 to 16 Feb 2010
Address: 8a Manawa Road, Remuera, Auckland
Physical & registered address used from 15 Mar 2006 to 30 Oct 2006
Address: 33a Te Arawa Street, Orakei, Auckland
Registered & physical address used from 25 Mar 2004 to 15 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Boyd, David Keith |
Kohimarama Auckland 1071 New Zealand |
20 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 |
25 Mar 2004 - 27 Jun 2010 | |
| Entity | Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 |
25 Mar 2004 - 27 Jun 2010 |
David Keith Boyd - Director
Appointment date: 24 Feb 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Aug 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Aug 2012
Peter Malcolm Mackenzie - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 24 Feb 2006
Address: Orakei, Auckland,
Address used since 25 Mar 2004
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