Boyboy Investments Limited, a registered company, was launched on 26 Feb 2004. 9429035514732 is the NZ business identifier it was issued. This company has been managed by 2 directors: Alexander Brunton Williams - an active director whose contract started on 26 Feb 2004,
Timothy John Brunton Williams - an active director whose contract started on 26 Feb 2004.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 86 Grampian Road, St Heliers, Auckland, 1071 (category: physical, registered).
Boyboy Investments Limited had been using 15 Kirkmay Place, Saint Heliers, Auckland as their registered address up until 05 Nov 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 15 Kirkmay Place, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 24 Feb 2011 to 05 Nov 2013
Address: 40a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 27 Oct 2010 to 24 Feb 2011
Address: 1 Cleveland Road, Auckland, 1052 New Zealand
Registered & physical address used from 07 Jul 2010 to 27 Oct 2010
Address: 26 Tudor Park Drive, Whitford, Auckland New Zealand
Registered & physical address used from 28 Mar 2007 to 07 Jul 2010
Address: 74a Wairiki Road, Mt Eden, Auckland
Registered & physical address used from 16 Jul 2004 to 28 Mar 2007
Address: 82 Peary Road, Mt Eden, Auckland
Physical & registered address used from 26 Feb 2004 to 16 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Alexander Brunton | 26 Feb 2004 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
05 Apr 2013 - |
Individual | Williams, Timothy John Brunton |
St Heliers Auckland 1071 New Zealand |
26 Feb 2004 - |
Alexander Brunton Williams - Director
Appointment date: 26 Feb 2004
Address: Rd2, Te Karaka, 4092 New Zealand
Address used since 01 Oct 2015
Timothy John Brunton Williams - Director
Appointment date: 26 Feb 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
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