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Boyd Public Relations Limited

Type: NZ Limited Company (Ltd)
9429036528424
NZBN
1204958
Company Number
Registered
Company Status
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
Flat 1, 17 Crowhurst Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Jun 2014

Boyd Public Relations Limited, a registered company, was registered on 17 Apr 2002. 9429036528424 is the NZ business number it was issued. "Public relations counselling service" (business classification M696280) is how the company has been categorised. This company has been run by 2 directors: John William Boyd - an active director whose contract started on 17 Apr 2002,
Liane Helen Donovan - an inactive director whose contract started on 17 Apr 2002 and was terminated on 06 Jul 2012.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1, 17 Crowhurst Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Boyd Public Relations Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Auckland as their registered address up to 26 Jun 2014.
More names used by this company, as we found at BizDb, included: from 17 Apr 2002 to 17 Jul 2012 they were called Donovan Boyd Communications Limited.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 45 shares (45 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50 per cent). Lastly we have the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, Textile Centre, 117 St Georges Bay Road, Auckland New Zealand

Registered & physical address used from 06 Sep 2004 to 26 Jun 2014

Address: Level 1, 228 Queen Street, Auckland

Registered & physical address used from 17 Apr 2002 to 06 Sep 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Boyd, John William Mission Bay
Auckland
1071
New Zealand
Individual Boyd, Jane Elizabeth Mission Bay
Auckland
1071
New Zealand
Individual Christie, Andrew Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boyd, John William Mission Bay
Auckland
1071
New Zealand
Individual Christie, Andrew Meadowbank
Auckland
1072
New Zealand
Individual Boyd, Jane Elizabeth Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Kara, Richard Scott Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Duncan John Remuera
Auckland

New Zealand
Individual Sheppard, Bruce Remuera
Auckland
1050
New Zealand
Individual Donovan, Liane Helen Remuera
Auckland
1050
New Zealand
Directors

John William Boyd - Director

Appointment date: 17 Apr 2002

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Jun 2014


Liane Helen Donovan - Director (Inactive)

Appointment date: 17 Apr 2002

Termination date: 06 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2011

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