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Kc Boyd Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036500390
NZBN
1209811
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Mar 2020

Kc Boyd Enterprises Limited, a registered company, was registered on 13 Jun 2002. 9429036500390 is the number it was issued. This company has been supervised by 2 directors: Kane Neil Boyd - an active director whose contract began on 13 Jun 2002,
Carmen Jane Boyd - an inactive director whose contract began on 13 Jun 2002 and was terminated on 30 Sep 2017.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Kc Boyd Enterprises Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 19 Mar 2020.
More names used by this company, as we found at BizDb, included: from 13 Jun 2002 to 07 Jul 2006 they were named Kiwi Dent Company Limited.
A single entity owns all company shares (exactly 1000 shares) - Boyd, Kane Neil - located at 3110, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Mar 2018 to 19 Mar 2020

Address: 488b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 24 Sep 2015 to 22 Mar 2018

Address: 488b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 25 Feb 2014 to 22 Mar 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 08 May 2012 to 24 Sep 2015

Address: 6 Blake Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 15 Apr 2011 to 25 Feb 2014

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 15 Apr 2011 to 08 May 2012

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 13 May 2010 to 15 Apr 2011

Address: Grant Thornton Auckland, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 01 Jul 2009 to 13 May 2010

Address: Grant Thornton Auckland, 152 Fanshawe Street, Auckland

Registered & physical address used from 05 Feb 2009 to 01 Jul 2009

Address: 6 Blake Boulevard, Papamoa, Tauranga

Registered address used from 14 Jul 2006 to 05 Feb 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical address used from 14 Jul 2006 to 05 Feb 2009

Address: 71 Mangotahi Road, Kauaeranga Valley, R D 2, Thames

Registered & physical address used from 13 Jun 2002 to 14 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Boyd, Kane Neil Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Carmen Jane Papamoa Beach
Papamoa
3118
New Zealand
Individual Newlove, Pamela Lorraine Elizabeth L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Individual Boyd, Kane Neil Papamoa Beach
Papamoa
3118
New Zealand
Individual Boyd, Carmen Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Carmen Jane Boyd Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Carmen Jane Boyd Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boyd, Kane Neil Kirawee
Nsw 2232, Australia
Individual Boyd, Carmen Kirawee
Nsw 2232, Australia
Directors

Kane Neil Boyd - Director

Appointment date: 13 Jun 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Mar 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Mar 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Apr 2015


Carmen Jane Boyd - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 30 Sep 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Mar 2017

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