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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Boyes, Marshall John |
Titirangi Auckland 0604 New Zealand |
07 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Boyes, Ruth |
Titirangi Auckland 0604 New Zealand |
07 Sep 2015 - |
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
Homeplus Design Limited
5 Westridge Road
Alderson (nz) Limited
7 Westridge Road
T.a. Adams & Company Limited
7 Westridge Road
Advanced Massage Specialist Limited
61 Kohu Road
Nz Laser Training Institute Limited
66 Scenic Drive
Stevdeni (2016) Limited
10 Westridge Road
Chairman Upholstery Limited
6 Chamari Close
Just Property Services Limited
28 Forest Hill Road
Norton Maintenance Limited
24 Veronica St
Rdg Limited
34 Eastglen Road
The Chair Doctor Limited
187 Forest Hill Road
Vset Limited
4 Stolford Crescent