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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Heng, Priscilla Seok Koon |
Pokeno Pokeno 2402 New Zealand |
05 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Boyson, Ambrose John |
Pokeno Pokeno 2402 New Zealand |
20 Jan 1997 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Huxford, Mervyn Paul |
Orewa Orewa 0931 New Zealand |
05 Jul 2005 - |
| Individual | Boyson, Ambrose John |
Pokeno Pokeno 2402 New Zealand |
20 Jan 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyson, Terry |
Orewa |
20 Jan 1997 - 05 Jul 2005 |
| Individual | Boyson, Terry |
Orewa |
20 Jan 1997 - 05 Jul 2005 |
| Individual | Boyson, Nicholas |
Stanmore Bay Whangaparaoa |
02 Jul 2007 - 02 Jul 2007 |
| Individual | Field, Alan |
Waiku |
20 Jan 1997 - 05 Jul 2005 |
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
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