Boyden Architects Limited was registered on 19 Aug 2013 and issued a New Zealand Business Number of 9429030100565. This registered LTD company has been managed by 1 director, named Gregory Michael Boyden - an active director whose contract began on 19 Aug 2013.
According to BizDb's data (updated on 27 Apr 2024), this company filed 1 address: 18A Railway Street, Newmarket, Auckland, 1023 (category: physical, service).
Until 24 Apr 2015, Boyden Architects Limited had been using 12 O'connell Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Boyden, Gregory Michael (an individual) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Boyden, Christine Natalie - located at Newmarket, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Boyden, Gregory Michael, located at Newmarket, Auckland (an individual),
Boyden, Christine Natalie, located at Newmarket, Auckland (an individual). Boyden Architects Limited has been categorised as "Architectural service" (ANZSIC M692120).
Previous addresses
Address #1: 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Aug 2013 to 24 Apr 2015
Address #2: 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Aug 2013 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Boyden, Gregory Michael |
Newmarket Auckland 1023 New Zealand |
19 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boyden, Christine Natalie |
Newmarket Auckland 1023 New Zealand |
19 Aug 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Boyden, Gregory Michael |
Newmarket Auckland 1023 New Zealand |
19 Aug 2013 - |
Individual | Boyden, Christine Natalie |
Newmarket Auckland 1023 New Zealand |
19 Aug 2013 - |
Gregory Michael Boyden - Director
Appointment date: 19 Aug 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 19 Aug 2013
Carlton Property Holdings Limited
Unit 3, 18 Railway Street
Alderman Property Limited
Unit 3, 18 Railway Street
Nipido Property Holdings Limited
Unit 3, 18 Railway Street
Bud Limited
18a Railway Street
Paora Apartments Limited
18a Railway Street
Terranature
8 Railway Street
Assemble Limited
48 Broadway
Forrest Stone Limited
Suite 1, 545 Parnell Road
Hewitt Architecture And Design Limited
52 Broadway
Mccoy + Heine Architects Limited
2/27 Davis Crescent
Ozac Architects Limited
Suite 1b, 88 Broadway
Scarlet Architecture Limited
8 Railway Street