Every Little Boys Dream Limited, a registered company, was registered on 11 Jul 2006. 9429033993584 is the NZ business number it was issued. This company has been supervised by 5 directors: Geoffrey Paul Butler - an active director whose contract began on 11 Jul 2006,
Mark Leslie Selwyn Hellyer - an active director whose contract began on 11 Jul 2006,
Stephen Mark Morgan - an active director whose contract began on 15 Feb 2012,
Mark John Passey - an inactive director whose contract began on 10 Nov 2009 and was terminated on 15 Feb 2012,
Stephen Frank Lee - an inactive director whose contract began on 11 Jul 2006 and was terminated on 29 Oct 2009.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 83 Boscabel Drive, Ohauiti, Tauranga, 3112 (category: registered, physical).
A total of 60 shares are allotted to 3 shareholders (3 groups). The first group includes 20 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (33.33 per cent). Lastly we have the third share allotment (20 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Butler, Geoffrey Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Morgan, Stephen Mark |
Bethlehem Tauranga 3110 New Zealand |
15 May 2012 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Hellyer, Mark Leslie Selwyn |
Ohauiti Tauranga |
11 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Passey, Mark John |
Papamoa New Zealand |
15 Feb 2010 - 15 May 2012 |
| Individual | Lee, Stephen Frank |
Tauranga |
11 Jul 2006 - 27 Jun 2010 |
Geoffrey Paul Butler - Director
Appointment date: 11 Jul 2006
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 11 Apr 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Mar 2018
Mark Leslie Selwyn Hellyer - Director
Appointment date: 11 Jul 2006
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 11 Jul 2006
Stephen Mark Morgan - Director
Appointment date: 15 Feb 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Feb 2012
Mark John Passey - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 15 Feb 2012
Address: Papamoa,
Address used since 10 Nov 2009
Stephen Frank Lee - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 29 Oct 2009
Address: Tauranga, 3110 New Zealand
Address used since 17 Nov 2007
Team Engineering Limited
14a Tupelo Place
Southern Cross Nz Limited
60 Boscabel Drive
Kiwibop Limited
60 Boscabel Drive
Trustee Service No 1 Limited
103 Boscabel Drive
Splice Fruit Limited
98 D Boscabel Drive
Burgeon Solutions Limited
98 D Boscabel Drive