Jim Boyd Motors Limited, a registered company, was started on 06 Nov 1956. 9429040711300 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Neville James Boyd - an active director whose contract started on 02 Oct 1991,
Harriet Boyd - an active director whose contract started on 04 Oct 2010,
Alan Jay Riechelmann - an inactive director whose contract started on 01 Sep 1994 and was terminated on 31 Oct 1995,
James Boyd - an inactive director whose contract started on 02 Oct 1991 and was terminated on 01 Sep 1994.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, registered).
Jim Boyd Motors Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their registered address until 03 Nov 2014.
Old names used by this company, as we identified at BizDb, included: from 06 Nov 1956 to 14 Dec 1966 they were named Ridge Motors Limited.
A total of 40000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 39960 shares (99.9%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 40 shares (0.1%).
Previous addresses
Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered address used from 01 Nov 2001 to 03 Nov 2014
Address: Same As The Registered Office New Zealand
Physical address used from 01 Nov 2001 to 03 Nov 2014
Address: 137 Vincent St, Auckland 1
Registered address used from 01 Nov 2001 to 01 Nov 2001
Address: 137 Vincent Street, Auckland
Physical address used from 01 Nov 2001 to 01 Nov 2001
Address: P O Box 6844, Auckland
Physical address used from 17 Sep 1997 to 01 Nov 2001
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39960 | |||
| Individual | Riechelmann, Alan Jay |
Parnell Auckland 1052 New Zealand |
04 Sep 2023 - |
| Individual | Boyd, Neville James |
Mount Roskill Auckland 1041 New Zealand |
06 Nov 1956 - |
| Individual | Boyd, Gabrielle |
Mount Roskill Auckland 1041 New Zealand |
11 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Boyd, Neville James |
Mount Roskill Auckland 1041 New Zealand |
25 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berman, Keith |
Mount Roskill Auckland 1041 New Zealand |
06 Nov 1956 - 04 Sep 2023 |
| Individual | Berman, Keith |
Mt Roskill Auckland New Zealand |
06 Nov 1956 - 04 Sep 2023 |
| Individual | Berman, Keith |
Mount Roskill Auckland 1041 New Zealand |
06 Nov 1956 - 04 Sep 2023 |
Neville James Boyd - Director
Appointment date: 02 Oct 1991
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Dec 2003
Harriet Boyd - Director
Appointment date: 04 Oct 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Oct 2010
Alan Jay Riechelmann - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 31 Oct 1995
Address: Ponsonby, Auckland,
Address used since 01 Sep 1994
James Boyd - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 01 Sep 1994
Address: Mount Roskill, Auckland,
Address used since 02 Oct 1991
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