Shortcuts

John Boyson Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429038166631
NZBN
841305
Company Number
Registered
Company Status
Current address
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Physical & service & registered address used since 12 Jun 2018

John Boyson Consulting Services Limited, a registered company, was registered on 20 Jan 1997. 9429038166631 is the business number it was issued. This company has been run by 2 directors: Ambrose John Boyson - an active director whose contract began on 20 Jan 1997,
Terry Boyson - an inactive director whose contract began on 20 Jan 1997 and was terminated on 05 Jul 2005.
Last updated on 29 May 2025, our database contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service).
John Boyson Consulting Services Limited had been using 3C Hillpark Drive, Pokeno, Pokeno as their physical address up to 12 Jun 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 35 shares (35%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35 shares (35%). Lastly there is the third share allotment (30 shares 30%) made up of 2 entities.

Addresses

Previous addresses

Address: 3c Hillpark Drive, Pokeno, Pokeno, 2402 New Zealand

Physical address used from 03 Jun 2016 to 12 Jun 2018

Address: 66 Palmgreen Court, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 12 Jul 2005 to 03 Jun 2016

Address: 1 Florence Avenue, Orewa New Zealand

Registered address used from 07 Jun 2000 to 12 Jun 2018

Address: Orewa Taxation Service Limited, 1 Florence Avenue, Orewa

Registered address used from 07 Jun 2000 to 07 Jun 2000

Address: Orewa Taxation Service Limited, 1 Florence Street, Orewa

Registered address used from 11 Apr 2000 to 07 Jun 2000

Address: Orewa Taxation Service Limited, 1 Florence Street, Orewa

Registered address used from 02 Jun 1998 to 11 Apr 2000

Address: 33 Doment Crescent, Orewa

Physical address used from 20 Jan 1997 to 12 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Heng, Priscilla Seok Koon Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Boyson, Ambrose John Pokeno
Pokeno
2402
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Huxford, Mervyn Paul Orewa
Orewa
0931
New Zealand
Individual Boyson, Ambrose John Pokeno
Pokeno
2402
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyson, Terry Orewa
Individual Boyson, Terry Orewa
Individual Boyson, Nicholas Stanmore Bay
Whangaparaoa
Individual Field, Alan Waiku
Directors

Ambrose John Boyson - Director

Appointment date: 20 Jan 1997

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 26 May 2016


Terry Boyson - Director (Inactive)

Appointment date: 20 Jan 1997

Termination date: 05 Jul 2005

Address: Orewa,

Address used since 20 Jan 1997

Nearby companies

Ndex Holdings Limited
22 Helenslee Road

Mcrobbie Farms Limited
34 Pokeno Road

Mcrobbie Bros Limited
34 Pokeno Road

Te Roopu O Tokomauri Sports And Culture Society Incorporated
30 Pokeno Road

Jan Trading Limited
35 Hillpark Drive

Megr Cakes Limited
9 Kilbryde Crescent