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J D Boys Venture Limited

Type: NZ Limited Company (Ltd)
9429042433767
NZBN
6036989
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

J D Boys Venture Limited was incorporated on 01 Jul 2016 and issued a number of 9429042433767. The registered LTD company has been managed by 2 directors: Michael James Fraser - an active director whose contract began on 01 Jul 2016,
Lloyd Denis Rooney - an active director whose contract began on 01 Jul 2016.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (types include: registered, physical).
Until 05 Apr 2022, J D Boys Venture Limited had been using 49 John Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Camden Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Rooney, Lloyd Denis (a director) located at Rd 2, Waipu postcode 0582,
Fraser, Michael James (a director) located at Rd 2, Waipu postcode 0582.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Fraser, Michael James - located at Rd 2, Waipu.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Rooney, Lloyd Denis, located at Rd 2, Waipu (a director). J D Boys Venture 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

Physical & registered address used from 01 Jul 2016 to 06 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Camden Trustees Limited
Shareholder NZBN: 9429041140611
15 Porowini Avenue
Whangarei
0110
New Zealand
Director Rooney, Lloyd Denis Rd 2
Waipu
0582
New Zealand
Director Fraser, Michael James Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fraser, Michael James Rd 2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rooney, Lloyd Denis Rd 2
Waipu
0582
New Zealand
Directors

Michael James Fraser - Director

Appointment date: 01 Jul 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


Lloyd Denis Rooney - Director

Appointment date: 01 Jul 2016

Address: Rd 2, 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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