Boyd & Griffiths Limited, a registered company, was started on 13 Dec 2004. 9429035033127 is the number it was issued. The company has been run by 2 directors: James Andrew Griffiths - an active director whose contract started on 13 Dec 2004,
Kyleigh Anne Griffiths - an active director whose contract started on 13 Dec 2004.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 24 Edwards Street, Frimley, Hastings, 4120 (registered address),
24 Edwards Street, Frimley, Hastings, 4120 (physical address),
24 Edwards Street, Frimley, Hastings, 4120 (service address),
Cnr Eastbourne and Market Streets, Hastings, 4122 (other address) among others.
Boyd & Griffiths Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address up until 09 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).
Previous addresses
Address #1: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 12 Feb 2018 to 09 Sep 2022
Address #2: Cnr Eastborne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 03 Sep 2015 to 12 Feb 2018
Address #3: 24 Edwards Street, Frimley, Hastings, 4120 New Zealand
Registered & physical address used from 27 Aug 2010 to 03 Sep 2015
Address #4: 609 St Aubyn Street, Hastings New Zealand
Physical address used from 15 Oct 2007 to 27 Aug 2010
Address #5: 609 St Aubyn Street West, Hastings New Zealand
Registered address used from 15 Oct 2007 to 27 Aug 2010
Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 01 Sep 2006 to 15 Oct 2007
Address #7: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Physical & registered address used from 13 Dec 2004 to 01 Sep 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 #1 Number of Shares: 10 | |||
| Individual | Griffiths, Kyleigh Anne |
Frimley Hastings 4120 New Zealand |
13 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Griffiths, James Andrew |
Frimley Hastings 4120 New Zealand |
13 Dec 2004 - |
James Andrew Griffiths - Director
Appointment date: 13 Dec 2004
Address: Frimley, Hastings, 4120 New Zealand
Address used since 19 Aug 2010
Kyleigh Anne Griffiths - Director
Appointment date: 13 Dec 2004
Address: Frimley, Hastings, 4120 New Zealand
Address used since 27 Aug 2010
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road