Boynic Limited, a registered company, was launched on 05 May 1997. 9429038092756 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company is categorised. This company has been run by 3 directors: Nicola Faye Turnbull - an active director whose contract began on 05 May 1997 Boyd John Turnbull - an active director whose contract began on 03 Feb 2004,
Kerry Norman Downer - an inactive director whose contract began on 05 May 1997 and was terminated on 03 Feb 2004.
Last updated on 02 Dec 2021, our database contains detailed information about 1 address: 19 Stafford Avenue, Annesbrook, Nelson, 7011 (category: registered, physical).
Boynic Limited had been using C/-Nelson Bays Accounting Ltd, 1St Floor, 23 Alma Lane, Nelson as their registered address up to 30 Oct 2012.
More names for the company, as we established at BizDb, included: from 05 May 1997 to 09 Dec 2013 they were called Pegasus Rental Cars (Nelson) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
19 Stafford Avenue, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address: C/-nelson Bays Accounting Ltd, 1st Floor, 23 Alma Lane, Nelson New Zealand
Registered & physical address used from 30 Apr 2009 to 30 Oct 2012
Address: Robin French Limited, Level One, 18 New St, Nelson
Registered & physical address used from 17 May 2004 to 30 Apr 2009
Address: 181 Bridge Street, Nelson
Registered address used from 09 Jun 2000 to 17 May 2004
Address: 181 Bridge Street, Nelson
Registered address used from 11 Apr 2000 to 09 Jun 2000
Address: 181 Bridge Street, Nelson
Physical address used from 06 May 1997 to 06 May 1997
Address: 49 Collingwood Street, Nelson
Physical address used from 06 May 1997 to 17 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Nicola-boyd Downer-turnbull-jointly |
Annesbrook Nelson 7011 New Zealand |
10 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Nicola Faye Downer |
Annesbrook Nelson 7011 New Zealand |
05 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerry Norman D0wner |
Nelson |
10 May 2004 - 27 Jun 2010 |
Nicola Faye Turnbull - Director
Appointment date: 05 May 1997
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 15 Apr 2010
Director
Appointment date: 03 Feb 2004
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 15 Apr 2010
Kerry Norman Downer - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 03 Feb 2004
Address: Nelson,
Address used since 05 May 1997
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