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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Director | Kerr, Graeme Russell |
Regent Whangarei 0112 New Zealand |
30 May 2014 - |
Shares Allocation #2 Number of Shares: 120 | |||
Director | Hansen, Carl Frederic |
Rd 3 Whangarei 0173 New Zealand |
30 May 2014 - |
Shares Allocation #3 Number of Shares: 240 | |||
Director | Sharpe, Stephen Paul William |
R D 6 Whangarei 0176 New Zealand |
30 May 2014 - |
Director | Hansen, Carl Frederic |
Rd 3 Whangarei 0173 New Zealand |
30 May 2014 - |
Director | Kerr, Graeme Russell |
Regent Whangarei 0112 New Zealand |
30 May 2014 - |
Shares Allocation #4 Number of Shares: 120 | |||
Director | Sharpe, Stephen Paul William |
R D 6 Whangarei 0176 New Zealand |
30 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitchison, Timothy Michael |
Eastern Beach Auckland 2012 New Zealand |
30 May 2014 - 04 Dec 2015 |
Director | Timothy Michael Aitchison |
Eastern Beach Auckland 2012 New Zealand |
30 May 2014 - 04 Dec 2015 |
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
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