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General information

Boys Trip Tours Limited

Type: NZ Limited Company (Ltd)
9429034188972
New Zealand Business Number
1799000
Company Number
Registered
Company Status

Boys Trip Tours Limited (issued a business number of 9429034188972) was started on 06 Apr 2006. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up to 12 Oct 2017. 1000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Smyth, Matthew (an individual) located at Kaikorai, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Diehl, Elizabeth (an individual) - located at Wakari, Dunedin. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Forbes, Michael, located at Thorndon, Wellington (an individual). Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 12 Oct 2017
Last updated:
Directors
Name and Address Role Period
David John Diehl
Wakari, Dunedin, 9010
Address used since 04 Oct 2017
Johnsonville, Wellington, 6037
Address used since 01 Feb 2011
Director 06 Apr 2006 - current
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 09 Dec 2014 - 12 Oct 2017
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 05 Aug 2009 - 09 Dec 2014
Keogh Mccormack Ltd, 7th Floor, Radio Otago Building, 248 Cumberland Street, Dunedin Physical 05 Aug 2009 - 09 Dec 2014
Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str, Dunedin Physical & registered 06 Apr 2006 - 05 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Smyth, Matthew
Individual 		Kaikorai
Dunedin
9010 		24 Oct 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Diehl, Elizabeth
Individual 		Wakari
Dunedin
9010 		24 Oct 2023 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Forbes, Michael
Individual 		Thorndon
Wellington
6011 		24 Oct 2023 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Hellyer, Mathew
Individual 		Tawa
Wellington
5028 		24 Oct 2023 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Van Sintmaartensdyk, Andre
Individual 		Rd 1
Dunedin
9076 		24 Oct 2023 - current
Shares Allocation #6 Number of Shares: 940
Shareholder Name Address Period
Diehl, David John
Individual 		Wakari
Dunedin
9010 		06 Apr 2006 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Diehl, John Louis
Individual 		Alexandra
 26 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Fergus, Alexander
Individual 		Winterthurerstrasse 790
Ch-8057, Zurich, Switzerland
 26 Jun 2007 - 24 Oct 2023
Location
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