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Boyd-clark Associates Limited

Type: NZ Limited Company (Ltd)
9429037118334
NZBN
1083216
Company Number
Registered
Company Status
Current address
35 Goldfinch Rise
Unsworth Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Jun 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Boyd-clark, Michael John Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boyd-clark, Carolyn Jill Unsworth Heights
Auckland
0632
New Zealand
Directors

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

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