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Boyd Workspaces Limited

Type: NZ Limited Company (Ltd)
9429042536826
NZBN
6093119
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373140
Industry classification code
Furniture Wholesaling - Office
Industry classification description
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 12 Oct 2016
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Office address used since 24 Sep 2019
33b Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 24 Sep 2019

Boyd Workspaces Limited, a registered company, was started on 26 Aug 2016. 9429042536826 is the New Zealand Business Number it was issued. "Furniture wholesaling - office" (ANZSIC F373140) is how the company was classified. This company has been run by 2 directors: Nicholas John Steele - an active director whose contract started on 26 Aug 2016,
Simon Neil Williams - an active director whose contract started on 26 Aug 2016.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 51404, Pakuranga, Auckland, 2140 (type: postal, office).
Boyd Workspaces Limited had been using 114B Litten Road, Cockle Bay, Auckland as their registered address up to 12 Oct 2016.
Other names used by this company, as we identified at BizDb, included: from 03 Oct 2016 to 20 Jun 2022 they were called Boyd Visuals Limited, from 25 Aug 2016 to 03 Oct 2016 they were called Swans Investments Limited.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group consists of 48 shares (48 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 48 shares (48 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 51404, Pakuranga, Auckland, 2140 New Zealand

Postal address used from 06 Sep 2022

Principal place of activity

Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: 114b Litten Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 26 Aug 2016 to 12 Oct 2016

Contact info
64 9 2712020
17 Sep 2018 Phone
sales@boydworkspaces.co.nz
04 Sep 2023 Email
accounts@boydworkspaces.co.nz
04 Sep 2023 nzbn-reserved-invoice-email-address-purpose
sales@boydvisuals.co.nz
17 Sep 2018 Email
www.boydvisuals.co.nz
Website
www.boydworkspaces.co.nz
06 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Steele Property Trust Limited
Shareholder NZBN: 9429033397863
Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Williams, Simon Neil Mellons Bay
Auckland
2014
New Zealand
Individual Williams, Janine Mellons Bay
Auckland
2014
New Zealand
Individual Williams, Scott Jeffrey Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Williams, Simon Neil Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Steele, Nicholas John Rd 1
Howick
2571
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Steele, Allanah Rd 1
Howick
2571
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Williams, Janine Mellons Bay
Auckland
2014
New Zealand
Directors

Nicholas John Steele - Director

Appointment date: 26 Aug 2016

Address: Rd 1, Howick, 2571 New Zealand

Address used since 26 Apr 2017


Simon Neil Williams - Director

Appointment date: 26 Aug 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 26 Aug 2016

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