General information
Boyd & Maloney Limited
Type: NZ Limited Company (Ltd)9429034650363
New Zealand Business Number
1665075
Company Number
Registered
Company Status
Boyd & Maloney Limited (issued an NZ business number of 9429034650363) was launched on 14 Jul 2005. 2 addresses are in use by the company: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (type: registered, physical). 49 Coleridge Street, Sydenham, Christchurch had been their registered address, until 20 Jan 2020. Boyd & Maloney Limited used more names, namely: On Track Solutions Limited from 14 Jul 2005 to 01 Feb 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Boyd, Brendon Ian (an individual) located at Rangiora, North Canterbury postcode 7400. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 | Registered & physical & service | 20 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Ian Boyd
Rangiora, North Canterbury, 7400
Address used since 22 Sep 2010
Rangiora, Rangiora, 7400
Address used since 07 Nov 2019 |
Director | 14 Jul 2005 - current |
|
Sarah Mary Alice Maloney
Rangiora, North Canterbury, 7400
Address used since 22 Sep 2010
Rangiora, Rangiora, 7400
Address used since 07 Nov 2019 |
Director | 14 Jul 2005 - 15 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Coleridge Street, Sydenham, Christchurch, 8023 | Registered & physical | 23 May 2014 - 20 Jan 2020 |
| 204 Northbrook Road, Rangiora, 7400 | Physical & registered | 17 May 2013 - 23 May 2014 |
| 580 Avonside Drive, Avonside, Christchurch | Registered | 14 Jul 2005 - 17 May 2013 |
| 580 Avonside Drive, Shirley, Christchurch | Physical | 14 Jul 2005 - 17 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Brendon Ian Individual |
Rangiora North Canterbury 7400 |
14 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maloney, Sarah Mary Alice Individual |
Rangiora North Canterbury 7400 |
14 Jul 2005 - 29 Jun 2021 |
Location
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