Boulevard Properties Limited, a registered company, was registered on 24 Feb 1997. 9429038149764 is the NZBN it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company has been categorised. The company has been run by 4 directors: Helen Kay Lewis - an active director whose contract began on 24 Feb 1997,
Graham Douglas Lewis - an active director whose contract began on 24 Feb 1997,
Timothy Vincent Graves - an active director whose contract began on 24 Feb 1997,
Leone Faith Graves - an active director whose contract began on 24 Feb 1997.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: G D Lewis, Flat 8, 110 Lake Terrace, Taupo, 3330 (types include: registered, physical).
Boulevard Properties Limited had been using G D Lewis, 163 A Lake Terrace, Taupo as their physical address up to 05 Jul 2022.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Principal place of activity
215 Lake Terrace, Waipahihi, Taupo, 3330 New Zealand
Previous addresses
Address: G D Lewis, 163 A Lake Terrace, Taupo, 3330 New Zealand
Physical & registered address used from 21 Feb 2017 to 05 Jul 2022
Address: G D Lewis, 163 A Lake Terrace, Taupo New Zealand
Registered address used from 12 Apr 2000 to 21 Feb 2017
Address: G D Lewis, 163 A Lake Terrace, Taupo
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: G D Lewis, 163 A Lake Terrace, Taupo New Zealand
Physical address used from 25 Feb 1997 to 21 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Graves, Timothy Vincent |
Two Mile Bay Taupo 3330 New Zealand |
24 Feb 1997 - |
Individual | Graves, Leone Faith |
Two Mile Bay Taupo 3330 New Zealand |
24 Feb 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lewis, Graham Douglas |
Taupo Taupo 3330 New Zealand |
24 Feb 1997 - |
Individual | Lewis, Helen Kaye |
Taupo Taupo 3330 New Zealand |
24 Feb 1997 - |
Helen Kay Lewis - Director
Appointment date: 24 Feb 1997
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jul 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 17 Feb 2010
Graham Douglas Lewis - Director
Appointment date: 24 Feb 1997
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jul 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 17 Feb 2010
Timothy Vincent Graves - Director
Appointment date: 24 Feb 1997
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 05 Oct 2017
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 13 Feb 2017
Leone Faith Graves - Director
Appointment date: 24 Feb 1997
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 05 Oct 2017
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 13 Feb 2017
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