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Boyzone Limited

Type: NZ Limited Company (Ltd)
9429037069827
NZBN
1103412
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
110b Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 07 Mar 2016
110b Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office address used since 26 Feb 2020

Boyzone Limited, a registered company, was registered on 21 Nov 2000. 9429037069827 is the NZBN it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. The company has been supervised by 2 directors: Peter John Renouf - an active director whose contract started on 21 Nov 2000,
Gerard Michael Hickey - an active director whose contract started on 21 Nov 2000.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 110B Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office).
Boyzone Limited had been using 88 Eighth Ave, Tauranga as their registered address until 05 Apr 2004.
A total of 60000 shares are issued to 4 shareholders (4 groups). The first group consists of 15000 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (25 per cent). Lastly there is the next share allocation (15000 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

110b Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 88 Eighth Ave, Tauranga

Registered address used from 05 Apr 2004 to 05 Apr 2004

Address #2: 88 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 05 Apr 2004 to 05 Apr 2004

Address #3: 88 Eighth Avenue, Tauranga, 3110 New Zealand

Physical address used from 05 Apr 2004 to 07 Mar 2016

Address #4: 36 Church Street, Waipawa

Physical & registered address used from 21 Nov 2000 to 05 Apr 2004

Contact info
64 21 556570
26 Feb 2019 Phone
pjrenouf@gmal.com
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
pjrenouf@gmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Hickey, Gerard Michael Rd1
Otane
4276
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Hickey, David Anthony Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Renouf, Peter John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Hickey, Andrew Paul Wilton
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickey, Brent John Hastings
Directors

Peter John Renouf - Director

Appointment date: 21 Nov 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Dec 2015


Gerard Michael Hickey - Director

Appointment date: 21 Nov 2000

Address: Rd 1, Otane, 4276 New Zealand

Address used since 08 Feb 2010

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