General information
Boyd & Sons Limited
Type: NZ Limited Company (Ltd)9429034343791
New Zealand Business Number
1758084
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Boyd & Sons Limited (NZBN 9429034343791) was registered on 26 Jan 2006. 2 addresses are in use by the company: 4 Otamuhua Lane, Rd 1, Lyttelton, 8971 (type: physical, registered). 40 Bayview Place, Cass Bay, Lyttelton, Nz had been their physical address, until 12 Mar 2010. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Boyd, Alan David (an individual) located at Rd 1, Lyttelton postcode 8971. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued to Boyd & Sons Limited. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Otamuhua Lane, Rd 1, Lyttelton, 8971 | Physical & registered & service | 12 Mar 2010 |
Contact info
64 274 445330
Phone (Phone)
boyda@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Boyd
Rd 1, Lyttelton, 8971
Address used since 07 Mar 2010 |
Director | 26 Jan 2006 - current |
|
Annya Jane Tamara Boyd
Rd 1, Lyttelton, 8971
Address used since 07 Mar 2010 |
Director | 06 Nov 2007 - 16 Apr 2018 |
Addresses
Principal place of activity
| 4 Otamuhua Lane , Rd 1 , Lyttelton , 8971 |
| Previous address | Type | Period |
|---|---|---|
| 40 Bayview Place, Cass Bay, Lyttelton, Nz | Physical | 13 Nov 2007 - 12 Mar 2010 |
| 40 Bayview Place, Cass Bay, Lyttelton, Nz | Registered | 27 Apr 2007 - 12 Mar 2010 |
| 8 Cass Bay Place, Cass Bay, Lyttelton, 8012 | Physical | 26 Jan 2006 - 13 Nov 2007 |
| 8 Cass Bay Place, Cass Bay, Lyttelton, 8012 | Registered | 26 Jan 2006 - 27 Apr 2007 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Alan David Individual |
Rd 1 Lyttelton 8971 |
26 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Annya Jane Tamara Individual |
Rd 1 Lyttelton 8971 |
06 Nov 2007 - 23 Mar 2019 |
Location
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