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General information

Boyd Group Limited

Type: NZ Limited Company (Ltd)
9429031815963
New Zealand Business Number
1496407
Company Number
Registered
Company Status

Boyd Group Limited (issued an NZ business identifier of 9429031815963) was registered on 25 Mar 2004. 2 addresses are currently in use by the company: 90 Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 90B Kohimarama Road, Kohimarama, Auckland had been their physical address, up to 06 Sep 2022. Boyd Group Limited used more names, namely: Boydco Limited from 15 Dec 2011 to 02 Dec 2013, Alto Systems Limited (09 Feb 2006 to 15 Dec 2011) and Human Seating Limited (25 Mar 2004 - 09 Feb 2006). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Boyd, David Keith (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
90 Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical & service 06 Sep 2022
Last updated:
Contact info
64 27 4953377
Phone (Phone)
david@boyd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Keith Boyd
Kohimarama, Auckland, 1071
Address used since 29 Aug 2022
Kohimarama, Auckland, 1071
Address used since 04 Aug 2017
Kohimarama, Auckland, 1071
Address used since 27 Aug 2012
Director 24 Feb 2006 - current
Peter Malcolm Mackenzie
Orakei, Auckland,
Address used since 25 Mar 2004
Director 25 Mar 2004 - 24 Feb 2006
Addresses
Previous address Type Period
90b Kohimarama Road, Kohimarama, Auckland, 1071 Physical & registered 14 Aug 2017 - 06 Sep 2022
33b Sir William Avenue, East Tamaki, Auckland, 2013 Registered & physical 02 Sep 2015 - 14 Aug 2017
15 Ron Driver Place, East Tamaki, Auckland Physical 16 Feb 2010 - 02 Sep 2015
15 Ron Driver Place,, East Tamaki, Auckland Registered 16 Feb 2010 - 02 Sep 2015
97a Coates Ave, Orakei, Auckland Registered & physical 30 Oct 2006 - 16 Feb 2010
8a Manawa Road, Remuera, Auckland Physical & registered 15 Mar 2006 - 30 Oct 2006
33a Te Arawa Street, Orakei, Auckland Registered & physical 25 Mar 2004 - 15 Mar 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Boyd, David Keith
Individual 		Kohimarama
Auckland
1071 		20 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Entity 		25 Mar 2004 - 27 Jun 2010
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Entity 		25 Mar 2004 - 27 Jun 2010
Location
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