Boylan Properties Limited, a registered company, was started on 20 Nov 1990. 9429039164032 is the NZ business identifier it was issued. The company has been managed by 2 directors: Eli Friedlander - an active director whose contract began on 10 Dec 1990,
Janice Maria Friedlander - an active director whose contract began on 17 Mar 2004.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 21 Tp, 66 Avonleigh Road, Green Bay, Auckland, 0604 (types include: registered, service).
Boylan Properties Limited had been using Zone 23 Unit G09, 23 Edwin Street, Mt Eden, Auckland as their physical address up until 13 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Zone 23 Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand
Physical & registered address used from 27 Apr 2009 to 13 Sep 2018
Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 06 Oct 2008 to 27 Apr 2009
Address #3: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 06 Oct 2008
Address #4: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street, Auckland
Registered address used from 14 Sep 2001 to 01 Sep 2006
Address #5: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address #6: Appleby And Burns, 5th Floor Union House, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 14 Sep 2001
Address #7: Same As Registered Office Address
Physical address used from 01 Oct 2000 to 01 Sep 2006
Address #8: Appleby And Burns, 5th Floor Union House, 32 Quay Street, Auckland
Registered address used from 15 Sep 1998 to 01 Oct 2000
Address #9: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 15 Oct 1997 to 15 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Friedlander, Eli |
66 Avonleigh Road, Green Bay Auckland 0604 New Zealand |
20 Nov 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Friedlander, Janice Maria |
66 Avonleigh Road, Green Bay Auckland 0604 New Zealand |
20 Nov 1990 - |
Eli Friedlander - Director
Appointment date: 10 Dec 1990
Address: 66 Avonleigh Road, Green Bay, Auckland, 0604 New Zealand
Address used since 11 Sep 2023
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 03 Sep 2015
Janice Maria Friedlander - Director
Appointment date: 17 Mar 2004
Address: 66 Avonleigh Road, Green Bay, Auckland, 0604 New Zealand
Address used since 11 Sep 2023
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 03 Sep 2015
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