Boyboy Investments Limited
Type: NZ Limited Company (Ltd)Boyboy Investments Limited (issued an NZ business number of 9429035514732) was launched on 26 Feb 2004. 2 addresses are currently in use by the company: 86 Grampian Road, St Heliers, Auckland, 1071 (type: physical, registered). 15 Kirkmay Place, Saint Heliers, Auckland had been their registered address, until 05 Nov 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares). As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Mth Trustees Limited (an entity) - located at Auckland Central, Auckland,
Williams, Timothy John Brunton (an individual) - located at St Heliers, Auckland. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Grampian Road, St Heliers, Auckland, 1071 | Physical & registered & service | 05 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Brunton Williams
Rd2, Te Karaka, 4092
Address used since 01 Oct 2015 |
Director | 26 Feb 2004 - current |
|
Timothy John Brunton Williams
Saint Heliers, Auckland, 1071
Address used since 11 Apr 2013 |
Director | 26 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Kirkmay Place, Saint Heliers, Auckland, 1071 | Registered & physical | 24 Feb 2011 - 05 Nov 2013 |
| 40a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 27 Oct 2010 - 24 Feb 2011 |
| 1 Cleveland Road, Auckland, 1052 | Registered & physical | 07 Jul 2010 - 27 Oct 2010 |
| 26 Tudor Park Drive, Whitford, Auckland | Registered & physical | 28 Mar 2007 - 07 Jul 2010 |
| 74a Wairiki Road, Mt Eden, Auckland | Registered & physical | 16 Jul 2004 - 28 Mar 2007 |
| 82 Peary Road, Mt Eden, Auckland | Physical & registered | 26 Feb 2004 - 16 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Alexander Brunton Individual |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Apr 2013 - current |
|
Williams, Timothy John Brunton Individual |
St Heliers Auckland 1071 |
26 Feb 2004 - current |
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