Boyd Design Limited, a registered company, was incorporated on 28 Jan 2000. 9429037388904 is the NZ business number it was issued. This company has been run by 2 directors: Grahame Alan Boyd - an active director whose contract started on 28 Jan 2000,
Lynette Ann Boyd - an inactive director whose contract started on 28 Jan 2000 and was terminated on 27 Oct 2021.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt (category: physical, registered).
Boyd Design Limited had been using C/- K J Brown, 3Rd Floor, Circuit House, 45 - 47 Queens Drive, Lower Hutt as their registered address up to 30 Jun 2003.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/- K J Brown, 3rd Floor, Circuit House, 45 - 47 Queens Drive, Lower Hutt
Registered address used from 12 Apr 2000 to 30 Jun 2003
Address: C/- K J Brown, 3rd Floor, Circuit House, 45 - 47 Queens Drive, Lower Hutt
Physical address used from 28 Jan 2000 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boyd, Lynette Ann |
Lower Hutt |
28 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boyd, Grahame Alan |
Lower Hutt |
28 Jan 2000 - |
Grahame Alan Boyd - Director
Appointment date: 28 Jan 2000
Address: Lower Hutt, 5010 New Zealand
Address used since 27 Oct 2010
Lynette Ann Boyd - Director (Inactive)
Appointment date: 28 Jan 2000
Termination date: 27 Oct 2021
Address: Lower Hutt, 5010 New Zealand
Address used since 28 Oct 2015
Think Education Supplies (tes) Pty Limited
Level 2
Mormaer Equities Limited
Level 2, Pretoria House
12d Synergy Nz Limited
Level 2
Im4 Golf Nz Limited
Level 2
12d Limited
Level 2, Pretoria House
Springhaven Properties Limited
Level 2 Pretoria House