General information
Boye Developments Limited
Type: NZ Limited Company (Ltd)9429038863295
New Zealand Business Number
583710
Company Number
Registered
Company Status
Boye Developments Limited (New Zealand Business Number 9429038863295) was launched on 19 Apr 1993. 5 addresess are in use by the company: Bdo Spicers, P O Box 2219, Auckland, 1010 (type: postal, office). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 101000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (0.99% of shares), namely:
The Warehouse Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 99.01% of all shares (100000000 shares); it includes
The Warehouse Limited (an entity) - located at 4 Graham Street, Auckland. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Bdo Spicers, P O Box 2219, Auckland, 1010 | Postal | 18 Oct 2022 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 18 Oct 2022 |
Contact info
roslin.sharma@twgroup.co.nz
Email
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Graeme Moors
Ponsonby, Auckland, 1021
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 05 Feb 2020 |
Director | 05 Feb 2020 - 20 Oct 2023 |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 28 Aug 2020 |
|
Mark David Yeoman
Woburn, Lower Hutt, 5010
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 05 Feb 2020 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 31 Jan 2016 |
|
Stephen Nicholas Small
Parnell, Auckland, 1052
Address used since 22 Oct 2013 |
Director | 07 May 2012 - 15 May 2014 |
|
Lucas Nicholas Bunt
Mellons Bay, Auckland, 2014
Address used since 29 Sep 2011 |
Director | 24 May 2005 - 08 Mar 2012 |
|
Ian Rognvald Morrice
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 24 May 2005 - 30 Nov 2011 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 18 May 1993 |
Director | 18 May 1993 - 01 Jun 2005 |
|
John Richard Avery
Milford, Auckland,
Address used since 15 Oct 1993 |
Director | 15 Oct 1993 - 01 Jun 2005 |
|
Stephen Robert Tindall
Takapuna, Auckland,
Address used since 15 Oct 1993 |
Director | 15 Oct 1993 - 01 Jun 2005 |
|
Brian Mayo-smith
Mission Bay, Auckland,
Address used since 18 May 1993 |
Director | 18 May 1993 - 15 Oct 1993 |
|
Aldwin Thomas March
Pakuranga, Auckland,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 18 May 1993 |
|
Erich Bachmann
Milford, Auckland,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 18 May 1993 |
Addresses
Principal place of activity
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered | 27 Oct 2004 - 19 Dec 2016 |
| Level 8, 120 Alberts Street, Auckland | Physical | 27 Oct 2004 - 19 Dec 2016 |
| Bdo Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered & physical | 04 Nov 2002 - 27 Oct 2004 |
| C/- Spicer & Oppenheim, Levels 8&9 Westpac Tower, Albert Street, Auckland | Registered | 13 Nov 1998 - 04 Nov 2002 |
| C/- Spicer & Oppenhiem, Level 8 Westpac Tower, 120 Albert Street, Auckland | Physical | 03 Apr 1995 - 04 Nov 2002 |
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 31 May 1993 - 13 Nov 1998 |
Financial Data
Financial info
101000000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warehouse Limited Shareholder NZBN: 9429000023795 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
19 Apr 1993 - current |
Shares Allocation #2 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warehouse Limited Shareholder NZBN: 9429000023795 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
19 Apr 1993 - current |
Ultimate Holding Company
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
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