General information
Boywonder Limited
Type: NZ Limited Company (Ltd)9429033156446
New Zealand Business Number
1981516
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Boywonder Limited (issued an NZ business identifier of 9429033156446) was registered on 06 Sep 2007. 3 addresses are in use by the company: 36 Faulder Avenue, Westmere, Auckland, 1022 (type: registered, service). 53 Rose Road, Grey Lynn, Auckland had been their registered address, up until 20 Jun 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wylie, James Alexander (an individual) located at Westmere, Auckland postcode 1022. "Investment - residential property" (business classification L671150) is the category the ABS issued to Boywonder Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Rose Road, Grey Lynn, Auckland, 1021 | Physical | 28 Jun 2019 |
| 47156, Ponsonby, Auckland, 1144 | Postal | 02 Jun 2020 |
| 36 Faulder Avenue, Westmere, Auckland, 1022 | Registered & service | 20 Jun 2023 |
Contact info
64 21 545010
Phone (Phone)
wyliejames@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Wylie
Westmere, Auckland, 1022
Address used since 01 Jun 2023
Grey Lynn, Auckland, 1021
Address used since 20 Jun 2019
Grey Lynn, Auckland, 1021
Address used since 19 Jan 2015 |
Director | 06 Sep 2007 - current |
Addresses
Principal place of activity
| 53 Rose Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 53 Rose Road, Grey Lynn, Auckland, 1021 | Registered & service | 28 Jun 2019 - 20 Jun 2023 |
| 20 Dryden Street, Grey Lynn, Auckland, 1021 | Registered & physical | 17 Apr 2015 - 28 Jun 2019 |
| C/- Geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 08 May 2014 - 17 Apr 2015 |
| 9 Coleridge Street, Grey Lynn, Auckland, 1021 | Physical | 08 Nov 2013 - 17 Apr 2015 |
| 5a/14 Exmouth Street, Newton, Auckland 1021 | Physical | 06 Sep 2007 - 08 Nov 2013 |
| C/o Geoff Bowker Ca, 3/135 Broadway, Newmarket, Auckland, 1149 | Registered | 06 Sep 2007 - 08 May 2014 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, James Alexander Individual |
Westmere Auckland 1022 |
06 Sep 2007 - current |
Location
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