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Boywonder Limited

Type: NZ Limited Company (Ltd)
9429033156446
NZBN
1981516
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
53 Rose Road
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 28 Jun 2019
47156
Ponsonby
Auckland 1144
New Zealand
Postal address used since 02 Jun 2020
36 Faulder Avenue
Westmere
Auckland 1022
New Zealand
Registered & service address used since 20 Jun 2023

Boywonder Limited, a registered company, was started on 06 Sep 2007. 9429033156446 is the NZ business identifier it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 1 director, named James Alexander Wylie - an active director whose contract began on 06 Sep 2007.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 36 Faulder Avenue, Westmere, Auckland, 1022 (registered address),
36 Faulder Avenue, Westmere, Auckland, 1022 (service address),
47156, Ponsonby, Auckland, 1144 (postal address),
53 Rose Road, Grey Lynn, Auckland, 1021 (physical address) among others.
Boywonder Limited had been using 53 Rose Road, Grey Lynn, Auckland as their registered address until 20 Jun 2023.
A single entity owns all company shares (exactly 1000 shares) - Wylie, James Alexander - located at 1022, Westmere, Auckland.

Addresses

Principal place of activity

53 Rose Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 53 Rose Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 28 Jun 2019 to 20 Jun 2023

Address #2: 20 Dryden Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 17 Apr 2015 to 28 Jun 2019

Address #3: C/- Geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 08 May 2014 to 17 Apr 2015

Address #4: 9 Coleridge Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 08 Nov 2013 to 17 Apr 2015

Address #5: 5a/14 Exmouth Street, Newton, Auckland 1021 New Zealand

Physical address used from 06 Sep 2007 to 08 Nov 2013

Address #6: C/o Geoff Bowker Ca, 3/135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered address used from 06 Sep 2007 to 08 May 2014

Contact info
64 21 545010
Phone
wyliejames@hotmail.com
20 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wylie, James Alexander Westmere
Auckland
1022
New Zealand
Directors

James Alexander Wylie - Director

Appointment date: 06 Sep 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jun 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Jun 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Jan 2015

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