General information

Boyd & Griffiths Limited

Type: NZ Limited Company (Ltd)
9429035033127
New Zealand Business Number
1587168
Company Number
Registered
Company Status

Boyd & Griffiths Limited (New Zealand Business Number 9429035033127) was registered on 13 Dec 2004. 3 addresses are currently in use by the company: 24 Edwards Street, Frimley, Hastings, 4120 (type: registered, physical). 5 Havelock Road, Havelock North, Havelock North had been their registered address, up to 09 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Griffiths, Kyleigh Anne (an individual) located at Frimley, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Griffiths, James Andrew (an individual) - located at Frimley, Hastings. Our database was updated on 30 Mar 2024.

Current address Type Used since
Cnr Eastbourne And Market Streets, Hastings, 4122 Other (Address For Share Register) 26 Aug 2015
24 Edwards Street, Frimley, Hastings, 4120 Registered & physical & service 09 Sep 2022
Directors
Name and Address Role Period
James Andrew Griffiths
Frimley, Hastings, 4120
Address used since 19 Aug 2010
Director 13 Dec 2004 - current
Kyleigh Anne Griffiths
Frimley, Hastings, 4120
Address used since 27 Aug 2010
Director 13 Dec 2004 - current
Addresses
Previous address Type Period
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 12 Feb 2018 - 09 Sep 2022
Cnr Eastborne And Market Streets, Hastings, 4122 Registered & physical 03 Sep 2015 - 12 Feb 2018
24 Edwards Street, Frimley, Hastings, 4120 Registered & physical 27 Aug 2010 - 03 Sep 2015
609 St Aubyn Street, Hastings Physical 15 Oct 2007 - 27 Aug 2010
609 St Aubyn Street West, Hastings Registered 15 Oct 2007 - 27 Aug 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 01 Sep 2006 - 15 Oct 2007
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 13 Dec 2004 - 01 Sep 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Griffiths, Kyleigh Anne
Individual
Frimley
Hastings
4120
13 Dec 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Griffiths, James Andrew
Individual
Frimley
Hastings
4120
13 Dec 2004 - current
Location
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