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The Jd Boys Limited

Type: NZ Limited Company (Ltd)
9429042192794
NZBN
5890882
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

The Jd Boys Limited was started on 08 Mar 2016 and issued an NZ business identifier of 9429042192794. The registered LTD company has been run by 1 director, named Lloyd Denis Rooney - an active director whose contract started on 08 Mar 2016.
As stated in our data (last updated on 03 Apr 2024), this company registered 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (types include: registered, physical).
Until 05 Apr 2022, The Jd Boys Limited had been using 49 John Street, Whangarei, Whangarei as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
Camden Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Fraser, Michael James (an individual) located at Waipu postcode 0582,
Rooney, Lloyd Denis (a director) located at Waipu postcode 0582.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Fraser, Michael James - located at Waipu.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Rooney, Lloyd Denis, located at Waipu (a director). The Jd Boys Limited has been classified as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 06 Jun 2017 to 05 Apr 2022

Address: 3 Harris St, Pukekohe, 2340 New Zealand

Registered & physical address used from 08 Mar 2016 to 06 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Camden Trustees Limited
Shareholder NZBN: 9429041140611
15 Porowini Avenue
Whangarei
0110
New Zealand
Individual Fraser, Michael James Waipu
0582
New Zealand
Director Rooney, Lloyd Denis Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fraser, Michael James Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Rooney, Lloyd Denis Waipu
0582
New Zealand
Directors

Lloyd Denis Rooney - Director

Appointment date: 08 Mar 2016

Address: Waipu, 0582 New Zealand

Address used since 24 Jan 2020

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 11 Aug 2016

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