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Boyboy Investments Limited

Type: NZ Limited Company (Ltd)
9429035514732
NZBN
1487230
Company Number
Registered
Company Status
Current address
86 Grampian Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 05 Nov 2013

Boyboy Investments Limited, a registered company, was launched on 26 Feb 2004. 9429035514732 is the NZ business identifier it was issued. This company has been managed by 2 directors: Alexander Brunton Williams - an active director whose contract started on 26 Feb 2004,
Timothy John Brunton Williams - an active director whose contract started on 26 Feb 2004.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 86 Grampian Road, St Heliers, Auckland, 1071 (category: physical, registered).
Boyboy Investments Limited had been using 15 Kirkmay Place, Saint Heliers, Auckland as their registered address up until 05 Nov 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 15 Kirkmay Place, Saint Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 24 Feb 2011 to 05 Nov 2013

Address: 40a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 27 Oct 2010 to 24 Feb 2011

Address: 1 Cleveland Road, Auckland, 1052 New Zealand

Registered & physical address used from 07 Jul 2010 to 27 Oct 2010

Address: 26 Tudor Park Drive, Whitford, Auckland New Zealand

Registered & physical address used from 28 Mar 2007 to 07 Jul 2010

Address: 74a Wairiki Road, Mt Eden, Auckland

Registered & physical address used from 16 Jul 2004 to 28 Mar 2007

Address: 82 Peary Road, Mt Eden, Auckland

Physical & registered address used from 26 Feb 2004 to 16 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Alexander Brunton
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Individual Williams, Timothy John Brunton St Heliers
Auckland
1071
New Zealand
Directors

Alexander Brunton Williams - Director

Appointment date: 26 Feb 2004

Address: Rd2, Te Karaka, 4092 New Zealand

Address used since 01 Oct 2015


Timothy John Brunton Williams - Director

Appointment date: 26 Feb 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 11 Apr 2013

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