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Boynic Limited

Type: NZ Limited Company (Ltd)
9429038092756
NZBN
856015
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
19 Stafford Avenue
Annesbrook
Nelson 7011
New Zealand
Registered & physical address used since 30 Oct 2012

Boynic Limited, a registered company, was launched on 05 May 1997. 9429038092756 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company is categorised. This company has been run by 3 directors: Nicola Faye Turnbull - an active director whose contract began on 05 May 1997 Boyd John Turnbull - an active director whose contract began on 03 Feb 2004,
Kerry Norman Downer - an inactive director whose contract began on 05 May 1997 and was terminated on 03 Feb 2004.
Last updated on 02 Dec 2021, our database contains detailed information about 1 address: 19 Stafford Avenue, Annesbrook, Nelson, 7011 (category: registered, physical).
Boynic Limited had been using C/-Nelson Bays Accounting Ltd, 1St Floor, 23 Alma Lane, Nelson as their registered address up to 30 Oct 2012.
More names for the company, as we established at BizDb, included: from 05 May 1997 to 09 Dec 2013 they were called Pegasus Rental Cars (Nelson) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

19 Stafford Avenue, Annesbrook, Nelson, 7011 New Zealand


Previous addresses

Address: C/-nelson Bays Accounting Ltd, 1st Floor, 23 Alma Lane, Nelson New Zealand

Registered & physical address used from 30 Apr 2009 to 30 Oct 2012

Address: Robin French Limited, Level One, 18 New St, Nelson

Registered & physical address used from 17 May 2004 to 30 Apr 2009

Address: 181 Bridge Street, Nelson

Registered address used from 09 Jun 2000 to 17 May 2004

Address: 181 Bridge Street, Nelson

Registered address used from 11 Apr 2000 to 09 Jun 2000

Address: 181 Bridge Street, Nelson

Physical address used from 06 May 1997 to 06 May 1997

Address: 49 Collingwood Street, Nelson

Physical address used from 06 May 1997 to 17 May 2004

Contact info
64 27 5484666
Phone
nicki@travelhq.co.nz
Email
www.travelhq.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nicola-boyd Downer-turnbull-jointly Annesbrook
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Nicola Faye Downer Annesbrook
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerry Norman D0wner Nelson
Directors

Nicola Faye Turnbull - Director

Appointment date: 05 May 1997

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 15 Apr 2010


Director

Appointment date: 03 Feb 2004

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 15 Apr 2010


Kerry Norman Downer - Director (Inactive)

Appointment date: 05 May 1997

Termination date: 03 Feb 2004

Address: Nelson,

Address used since 05 May 1997

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