Boyd-clark Associates Limited
Type: NZ Limited Company (Ltd)Boyd-Clark Associates Limited (New Zealand Business Number 9429037118334) was launched on 06 Oct 2000. 2 addresses are currently in use by the company: 35 Goldfinch Rise, Unsworth Heights, Auckland, 0632 (type: registered, physical). 11A Langana Avenue, Browns Bay, Auckland had been their registered address, up until 21 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Boyd-Clark, Michael John (an individual) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Boyd-Clark, Carolyn Jill (an individual) - located at Unsworth Heights, Auckland. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Goldfinch Rise, Unsworth Heights, Auckland, 0632 | Registered & physical & service | 21 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Boyd-clark
Unsworth Heights, Auckland, 0632
Address used since 13 Jun 2022
Browns Bay, Auckland, 0630
Address used since 28 Jun 2021
Mairangi Bay, North Shore City, 0630
Address used since 21 Feb 2011 |
Director | 06 Oct 2000 - current |
|
Carolyn Jill Boyd-clark
Mairangi Bay, North Shore City, 0630
Address used since 21 Feb 2011 |
Director | 06 Oct 2000 - 28 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 11a Langana Avenue, Browns Bay, Auckland, 0630 | Registered & physical | 11 Jun 2021 - 21 Jun 2022 |
| 26b Honeysuckle Lane, Mairangi Bay, Auckland, 0630 | Physical | 30 Jun 2014 - 11 Jun 2021 |
| 26b Honeysuckle Lane, Mairangi Bay, Auckland, 0630 | Registered | 28 Jun 2013 - 11 Jun 2021 |
| C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 | Registered | 31 May 2010 - 28 Jun 2013 |
| C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 | Physical | 31 May 2010 - 30 Jun 2014 |
| Unit 4a-65 Paul Matthews Road, Albany, North Shore City | Registered & physical | 14 May 2010 - 31 May 2010 |
| C/- Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland | Registered & physical | 12 Jun 2002 - 14 May 2010 |
| Herbke Accounting Services, Level 1, 233 State Highway 1, Albany, Auckland | Registered & physical | 06 Oct 2000 - 12 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd-clark, Michael John Individual |
Unsworth Heights Auckland 0632 |
06 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd-clark, Carolyn Jill Individual |
Unsworth Heights Auckland 0632 |
06 Oct 2000 - current |
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