Tony Boyce Builders Limited, a registered company, was started on 14 Apr 2003. 9429036028108 is the NZBN it was issued. The company has been run by 2 directors: Tony George Boyce - an active director whose contract began on 14 Apr 2003,
Susan Kay Boyce - an inactive director whose contract began on 14 Apr 2003 and was terminated on 18 Feb 2014.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 35A Laughton Street, Washdyke, Timaru, 7910 (registered address),
35A Laughton Street, Washdyke, Timaru, 7910 (service address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (physical address).
Tony Boyce Builders Limited had been using 32 Washdyke Flat Road, Washdyke, Timaru as their registered address up until 03 Feb 2023.
A single entity owns all company shares (exactly 1000 shares) - Boyce, Tony George - located at 7910, Washdyke, Timaru.
Previous addresses
Address #1: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand
Registered & service address used from 03 Sep 2009 to 03 Feb 2023
Address #2: Sif Gawler, Chartered Accountant, 95 Stafford Street, Timaru 7910
Registered & physical address used from 01 Sep 2009 to 03 Sep 2009
Address #3: Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140
Registered & physical address used from 04 Jun 2008 to 01 Sep 2009
Address #4: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 19 Oct 2006 to 04 Jun 2008
Address #5: Level 1, 26 Canon Street, Timaru
Registered & physical address used from 14 Apr 2003 to 19 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Boyce, Tony George |
Washdyke Timaru 7910 New Zealand |
14 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gawler Trustees Limited Shareholder NZBN: 9429036811458 Company Number: 1154752 |
95 Stafford Street Timaru Null New Zealand |
24 Mar 2014 - 27 Jul 2022 |
| Entity | Gawler Trustees Limited Shareholder NZBN: 9429036811458 Company Number: 1154752 |
95 Stafford Street Timaru Null New Zealand |
24 Mar 2014 - 27 Jul 2022 |
| Individual | Boyce, Susan Kay |
Pleasant Point South Canterbury New Zealand |
14 Apr 2003 - 24 Mar 2014 |
Tony George Boyce - Director
Appointment date: 14 Apr 2003
Address: Washdyke, Timaru, 7910 New Zealand
Address used since 26 Jan 2023
Address: Washdyke, Timaru, 7910 New Zealand
Address used since 28 May 2013
Susan Kay Boyce - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 18 Feb 2014
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 25 Aug 2009
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