General information
Tony Boyce Builders Limited
Type: NZ Limited Company (Ltd)9429036028108
New Zealand Business Number
1292937
Company Number
Registered
Company Status
Tony Boyce Builders Limited (issued an NZ business number of 9429036028108) was incorporated on 14 Apr 2003. 2 addresses are in use by the company: 35A Laughton Street, Washdyke, Timaru, 7910 (type: registered, service). 32 Washdyke Flat Road, Washdyke, Timaru had been their registered address, up to 03 Feb 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Boyce, Tony George (an individual) located at Washdyke, Timaru postcode 7910. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Physical | 03 Sep 2009 |
| 35a Laughton Street, Washdyke, Timaru, 7910 | Registered & service | 03 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony George Boyce
Washdyke, Timaru, 7910
Address used since 26 Jan 2023
Washdyke, Timaru, 7910
Address used since 28 May 2013 |
Director | 14 Apr 2003 - current |
|
Susan Kay Boyce
Rd 12, Pleasant Point, 7982
Address used since 25 Aug 2009 |
Director | 14 Apr 2003 - 18 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 03 Sep 2009 - 03 Feb 2023 |
| Sif Gawler, Chartered Accountant, 95 Stafford Street, Timaru 7910 | Registered & physical | 01 Sep 2009 - 03 Sep 2009 |
| Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 | Registered & physical | 04 Jun 2008 - 01 Sep 2009 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 19 Oct 2006 - 04 Jun 2008 |
| Level 1, 26 Canon Street, Timaru | Registered & physical | 14 Apr 2003 - 19 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Tony George Individual |
Washdyke Timaru 7910 |
14 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawler Trustees Limited Shareholder NZBN: 9429036811458 Company Number: 1154752 Entity |
95 Stafford Street Timaru Null |
24 Mar 2014 - 27 Jul 2022 |
|
Gawler Trustees Limited Shareholder NZBN: 9429036811458 Company Number: 1154752 Entity |
95 Stafford Street Timaru Null |
24 Mar 2014 - 27 Jul 2022 |
|
Boyce, Susan Kay Individual |
Pleasant Point South Canterbury |
14 Apr 2003 - 24 Mar 2014 |
Location
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