Boyd Cox Construction Limited

Boyd Cox Construction Limited was incorporated on 12 Feb 2007 and issued an NZBN of 9429033659640. This registered LTD company has been supervised by 2 directors: Boyd Blackwell Cox - an active director whose contract started on 12 Feb 2007,
Brendan Leo James Thompson - an active director whose contract started on 23 Mar 2018.
As stated in our information (updated on 28 Mar 2024), the company filed 1 address: Po Box 317110, Hobsonville, Auckland, 0664 (category: postal, office).
Until 14 Dec 2018, Boyd Cox Construction Limited had been using 14 Waiarohia Place, Hobsonville, Auckland as their physical address.
BizDb found past names used by the company: from 12 Feb 2007 to 04 May 2010 they were called Symbiotic Developments Limited.
A total of 500 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 174 shares are held by 3 entities, namely:
Thompson, Trina Michelle (an individual) located at Rothesay Bay, Auckland postcode 0630,
Professional Trustee Services 2018 Limited (an entity) located at Papakura, Papakura postcode 2110,
Thompson, Brendan Leo James (an individual) located at Rothesay Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 64.6 per cent shares (exactly 323 shares) and includes
Donnelly Cox Trustee Limited - located at Herald Island, Auckland.
The next share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Cox, Nicole Patricia, located at Herald Island, Auckland (an individual). Boyd Cox Construction Limited was categorised as ""House construction, alteration, renovation or general repair"" (ANZSIC E301130).

Principal place of activity

65 Ferry Parade, Herald Island, Auckland, 0618 New Zealand

Previous addresses

Address #1: 14 Waiarohia Place, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 12 Aug 2016 to 14 Dec 2018

Address #2: 53 Freshfields Road, Waimauku, 0812 New Zealand

Physical address used from 23 Feb 2012 to 12 Aug 2016

Address #3: 53 Freshfields Road, Waimauku, Waimauku, 0812 New Zealand

Registered address used from 23 Mar 2011 to 12 Aug 2016

Address #4: 53freshfields Road, Waimauku, Auckland New Zealand

Registered address used from 29 Apr 2009 to 23 Mar 2011

Address #5: 53freshfields Road, Waimauku, Auckland New Zealand

Physical address used from 29 Apr 2009 to 23 Feb 2012

Address #6: 9 Joyce Adams Place, Waimauku, Auckland

Physical & registered address used from 12 Feb 2007 to 29 Apr 2009

Previous Shareholders

Boyd Blackwell Cox - Director

Appointment date: 12 Feb 2007

Brendan Leo James Thompson - Director

Appointment date: 23 Mar 2018