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Boyleville Properties Limited

Type: NZ Limited Company (Ltd)
9429036912124
NZBN
1136368
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Jun 2021

Boyleville Properties Limited, a registered company, was launched on 10 May 2001. 9429036912124 is the NZBN it was issued. This company has been run by 3 directors: Michael Allan Boyle - an active director whose contract started on 10 May 2001,
Tracey Lee Boyle - an active director whose contract started on 10 May 2001,
Dennis Patrick Boyle - an inactive director whose contract started on 10 May 2001 and was terminated on 27 Jul 2012.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Boyleville Properties Limited had been using 3 Owens Road Epsom Ground Floor, Epsom as their registered address up to 02 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 3 Owens Road Epsom Ground Floor, Epsom, 1023 New Zealand

Registered & physical address used from 14 Sep 2020 to 02 Jun 2021

Address: 268 Manukau Rd, Epsom New Zealand

Physical address used from 28 Jul 2008 to 14 Sep 2020

Address: 268 Manukau Road, Epsom New Zealand

Registered address used from 28 Jul 2008 to 14 Sep 2020

Address: C/- Carson & Co, Level 4 34 Mahuhu Crescent, East On Quay, Parnell Auckland 1

Registered & physical address used from 13 Mar 2003 to 28 Jul 2008

Address: 407 Remuera Road, Remuera, Auckland

Registered & physical address used from 10 May 2001 to 13 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boyle, Tracey Lee Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boyle, Michael Allan Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Dennis Patrick Onehunga
Directors

Michael Allan Boyle - Director

Appointment date: 10 May 2001

Address: Kerikeri, 0230 New Zealand

Address used since 26 May 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 30 Mar 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 May 2018


Tracey Lee Boyle - Director

Appointment date: 10 May 2001

Address: Kerikeri, 0230 New Zealand

Address used since 26 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Aug 2015


Dennis Patrick Boyle - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 27 Jul 2012

Address: Onehunga, Auckland,

Address used since 10 May 2001

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