General information

Boyd Cox Construction Limited

Type: NZ Limited Company (Ltd)
9429033659640
New Zealand Business Number
1900827
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Boyd Cox Construction Limited (New Zealand Business Number 9429033659640) was incorporated on 12 Feb 2007. 4 addresses are currently in use by the company: Po Box 317110, Hobsonville, Auckland, 0664 (type: postal, office). 14 Waiarohia Place, Hobsonville, Auckland had been their physical address, until 14 Dec 2018. Boyd Cox Construction Limited used more names, namely: Symbiotic Developments Limited from 12 Feb 2007 to 04 May 2010. 500 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 174 shares (34.8 per cent of shares), namely:
Thompson, Trina Michelle (an individual) located at Rothesay Bay, Auckland postcode 0630,
Professional Trustee Services 2018 Limited (an entity) located at Papakura, Papakura postcode 2110,
Thompson, Brendan Leo James (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 64.6 per cent of all shares (exactly 323 shares); it includes
Donnelly Cox Trustee Limited (an entity) - located at Herald Island, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Cox, Nicole Patricia, located at Herald Island, Auckland (an individual). "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the Australian Bureau of Statistics issued Boyd Cox Construction Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
65 Ferry Parade, Herald Island, Auckland, 0618 Physical & registered & service 14 Dec 2018
Po Box 317110, Hobsonville, Auckland, 0664 Postal 08 Mar 2021
65 Ferry Parade, Herald Island, Auckland, 0618 Office 08 Mar 2021
Contact info
www.boydcox.co.nz
Website
Directors
Name and Address Role Period
Boyd Blackwell Cox
Herald Island, Auckland, 0618
Address used since 14 Dec 2018
Hobsonville, Auckland, 0618
Address used since 22 Jul 2016
Director 12 Feb 2007 - current
Brendan Leo James Thompson
Rothesay Bay, Auckland, 0630
Address used since 23 Mar 2018
Director 23 Mar 2018 - current
Addresses
Principal place of activity
65 Ferry Parade , Herald Island , Auckland , 0618
Previous address Type Period
14 Waiarohia Place, Hobsonville, Auckland, 0618 Physical & registered 12 Aug 2016 - 14 Dec 2018
53 Freshfields Road, Waimauku, 0812 Physical 23 Feb 2012 - 12 Aug 2016
53 Freshfields Road, Waimauku, Waimauku, 0812 Registered 23 Mar 2011 - 12 Aug 2016
53freshfields Road, Waimauku, Auckland Registered 29 Apr 2009 - 23 Mar 2011
53freshfields Road, Waimauku, Auckland Physical 29 Apr 2009 - 23 Feb 2012
9 Joyce Adams Place, Waimauku, Auckland Physical & registered 12 Feb 2007 - 29 Apr 2009
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 174
Shareholder Name Address Period
Thompson, Trina Michelle
Individual
Rothesay Bay
Auckland
0630
05 Apr 2018 - current
Professional Trustee Services 2018 Limited
Shareholder NZBN: 9429046456670
Entity (NZ Limited Company)
Papakura
Papakura
2110
05 Apr 2018 - current
Thompson, Brendan Leo James
Individual
Rothesay Bay
Auckland
0630
05 Apr 2018 - current
Shares Allocation #2 Number of Shares: 323
Shareholder Name Address Period
Donnelly Cox Trustee Limited
Shareholder NZBN: 9429046598165
Entity (NZ Limited Company)
Herald Island
Auckland
0618
08 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cox, Nicole Patricia
Individual
Herald Island
Auckland
0618
12 Feb 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thompson, Brendan Leo James
Individual
Rothesay Bay
Auckland
0630
05 Apr 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cox, Boyd Blackwell
Individual
Herald Island
Auckland
0618
12 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Sts 07 Limited
Shareholder NZBN: 9429033658735
Company Number: 1901241
Entity
Auckland
1010
02 Mar 2013 - 08 Mar 2018
Sts 07 Limited
Shareholder NZBN: 9429033658735
Company Number: 1901241
Entity
Auckland
1010
02 Mar 2013 - 08 Mar 2018
Location
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