Boyd-Clark Associates Limited, a registered company, was registered on 06 Oct 2000. 9429037118334 is the business number it was issued. This company has been managed by 2 directors: Michael John Boyd-Clark - an active director whose contract started on 06 Oct 2000,
Carolyn Jill Boyd-Clark - an inactive director whose contract started on 06 Oct 2000 and was terminated on 28 May 2014.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 35 Goldfinch Rise, Unsworth Heights, Auckland, 0632 (types include: registered, physical).
Boyd-Clark Associates Limited had been using 11A Langana Avenue, Browns Bay, Auckland as their registered address up until 21 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 11a Langana Avenue, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Jun 2021 to 21 Jun 2022
Address: 26b Honeysuckle Lane, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 30 Jun 2014 to 11 Jun 2021
Address: 26b Honeysuckle Lane, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 28 Jun 2013 to 11 Jun 2021
Address: C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 New Zealand
Registered address used from 31 May 2010 to 28 Jun 2013
Address: C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 New Zealand
Physical address used from 31 May 2010 to 30 Jun 2014
Address: Unit 4a-65 Paul Matthews Road, Albany, North Shore City
Registered & physical address used from 14 May 2010 to 31 May 2010
Address: C/- Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 12 Jun 2002 to 14 May 2010
Address: Herbke Accounting Services, Level 1, 233 State Highway 1, Albany, Auckland
Registered & physical address used from 06 Oct 2000 to 12 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boyd-clark, Michael John |
Unsworth Heights Auckland 0632 New Zealand |
06 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boyd-clark, Carolyn Jill |
Unsworth Heights Auckland 0632 New Zealand |
06 Oct 2000 - |
Michael John Boyd-clark - Director
Appointment date: 06 Oct 2000
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 13 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Jun 2021
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 21 Feb 2011
Carolyn Jill Boyd-clark - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 28 May 2014
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 21 Feb 2011
Mobile Programing Services Limited
16b Honeysuckle Lane
Wiki Accounting Services Limited
16b Honeysuckle Lane
Manor House Hardware Co Limited
3 Gull Lane
Chatswood Corporate Trustee Limited
7-b Marigold Place
Auranz Limited
7a Marigold Place
Proplus Enterprises Limited
7 B Marigold Place