Shortcuts

The Boys Online Limited

Type: NZ Limited Company (Ltd)
9429041256442
NZBN
5256301
Company Number
Registered
Company Status
C191275
Industry classification code
Rigid And Semi-rigid Polymer Product Mfg Nec
Industry classification description
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 30 May 2014

The Boys Online Limited was started on 30 May 2014 and issued an NZ business number of 9429041256442. The registered LTD company has been run by 4 directors: Carl Frederic Hansen - an active director whose contract began on 30 May 2014,
Stephen Paul William Sharpe - an active director whose contract began on 30 May 2014,
Graeme Russell Kerr - an active director whose contract began on 30 May 2014,
Timothy Michael Aitchison - an inactive director whose contract began on 30 May 2014 and was terminated on 30 Nov 2015.
As stated in our database (last updated on 22 Feb 2024), this company registered 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (category: physical, registered).
A total of 600 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Kerr, Graeme Russell (a director) located at Regent, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 120 shares) and includes
Hansen, Carl Frederic - located at Rd 3, Whangarei.
The next share allotment (240 shares, 40%) belongs to 3 entities, namely:
Sharpe, Stephen Paul William, located at R D 6, Whangarei (a director),
Hansen, Carl Frederic, located at Rd 3, Whangarei (a director),
Kerr, Graeme Russell, located at Regent, Whangarei (a director). The Boys Online Limited is categorised as "Rigid and semi-rigid polymer product mfg nec" (business classification C191275).

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 14 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Director Kerr, Graeme Russell Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 120
Director Hansen, Carl Frederic Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 240
Director Sharpe, Stephen Paul William R D 6
Whangarei
0176
New Zealand
Director Hansen, Carl Frederic Rd 3
Whangarei
0173
New Zealand
Director Kerr, Graeme Russell Regent
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 120
Director Sharpe, Stephen Paul William R D 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitchison, Timothy Michael Eastern Beach
Auckland
2012
New Zealand
Director Timothy Michael Aitchison Eastern Beach
Auckland
2012
New Zealand
Directors

Carl Frederic Hansen - Director

Appointment date: 30 May 2014

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 26 Feb 2021

Address: Kamo, Kamo, 0112 New Zealand

Address used since 30 May 2014


Stephen Paul William Sharpe - Director

Appointment date: 30 May 2014

Address: R D 6, Whangarei, 0176 New Zealand

Address used since 30 May 2014


Graeme Russell Kerr - Director

Appointment date: 30 May 2014

Address: Regent, Whangarei, 0112 New Zealand

Address used since 30 May 2014


Timothy Michael Aitchison - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 30 Nov 2015

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 30 May 2014

Similar companies

Creative Acrylic Limited
20j Te Pai Place

Crystal 3d Technology Nz Limited
Suite 3, Level 6 300 Queen Street

Laza Boys Limited
33 Coles Crescent

Make Your Mark Engraving Limited
542a Kapiro Road

Snikwah Group Limited
8 Hotspur Place

The Product Design Company Limited
14a Waterloo Street