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M. & R. Boyes Limited

Type: NZ Limited Company (Ltd)
9429041962961
NZBN
5796628
Company Number
Registered
Company Status
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Registered address used since 17 Jul 2019
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Physical address used since 20 Sep 2019
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Apr 2025

M. & R. Boyes Limited, a registered company, was launched on 07 Sep 2015. 9429041962961 is the business number it was issued. "Repair and maintenance nec" (business classification S949930) is how the company is categorised. This company has been supervised by 2 directors: Ruth Boyes - an active director whose contract began on 07 Sep 2015,
Marshall John Boyes - an active director whose contract began on 07 Sep 2015.
Last updated on 06 May 2025, our database contains detailed information about 1 address: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered).
M. & R. Boyes Limited had been using Level 7, 55 Shortland Street, Auckland as their service address until 13 May 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 13 May 2025

Previous addresses

Address #1: Level 7, 55 Shortland Street, Auckland, 1010 New Zealand

Service address used from 20 Sep 2019 to 13 May 2025

Address #2: 75 Kohu Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 07 Sep 2015 to 17 Jul 2019

Address #3: 75 Kohu Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 07 Sep 2015 to 20 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Boyes, Marshall John Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Boyes, Ruth Titirangi
Auckland
0604
New Zealand
Directors

Ruth Boyes - Director

Appointment date: 07 Sep 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Sep 2015


Marshall John Boyes - Director

Appointment date: 07 Sep 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Sep 2015

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