General information

Boynic Limited

Type: NZ Limited Company (Ltd)
9429038092756
New Zealand Business Number
856015
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Boynic Limited (issued an NZ business identifier of 9429038092756) was started on 05 May 1997. 1 address is in use by the company: 19 Stafford Avenue, Annesbrook, Nelson, 7011 (type: registered, physical). C/-Nelson Bays Accounting Ltd, 1St Floor, 23 Alma Lane, Nelson had been their registered address, up until 30 Oct 2012. Boynic Limited used other aliases, namely: Pegasus Rental Cars (Nelson) Limited from 05 May 1997 to 09 Dec 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Nicola-Boyd Downer-Turnbull-Jointly (an individual) located at Annesbrook, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Nicola Downer (an individual) - located at Annesbrook, Nelson. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to Boynic Limited. Our data was last updated on 02 Dec 2021.

Current address Type Used since
19 Stafford Avenue, Annesbrook, Nelson, 7011 Registered & physical 30 Oct 2012
Contact info
64 27 5484666
Phone (Phone)
nicki@travelhq.co.nz
Email
www.travelhq.co.nz
Website
Directors
Name and Address Role Period
Nicola Faye Turnbull
Annesbrook, Nelson, 7011
Address used since 15 Apr 2010
Director 05 May 1997 - current
Boyd John Turnbull
Annesbrook, Nelson, 7011
Address used since 15 Apr 2010
Director 03 Feb 2004 - current
Kerry Norman Downer
Nelson,
Address used since 05 May 1997
Director 05 May 1997 - 03 Feb 2004
Addresses
Principal place of activity
19 Stafford Avenue , Annesbrook , Nelson , 7011
Previous address Type Period
C/-nelson Bays Accounting Ltd, 1st Floor, 23 Alma Lane, Nelson Registered & physical 30 Apr 2009 - 30 Oct 2012
Robin French Limited, Level One, 18 New St, Nelson Registered & physical 17 May 2004 - 30 Apr 2009
181 Bridge Street, Nelson Registered 09 Jun 2000 - 17 May 2004
181 Bridge Street, Nelson Registered 11 Apr 2000 - 09 Jun 2000
181 Bridge Street, Nelson Physical 06 May 1997 - 06 May 1997
49 Collingwood Street, Nelson Physical 06 May 1997 - 17 May 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nicola-boyd Downer-turnbull-jointly
Individual
Annesbrook
Nelson
7011
10 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nicola Faye Downer
Individual
Annesbrook
Nelson
7011
05 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Kerry Norman D0wner
Individual
Nelson
10 May 2004 - 27 Jun 2010
Location
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