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General information

Boylan Properties Limited

Type: NZ Limited Company (Ltd)
9429039164032
New Zealand Business Number
489739
Company Number
Registered
Company Status

Boylan Properties Limited (New Zealand Business Number 9429039164032) was launched on 20 Nov 1990. 4 addresses are currently in use by the company: Apartment 21 Tp, 66 Avonleigh Road, Green Bay, Auckland, 0604 (type: registered, service). Zone 23 Unit G09, 23 Edwin Street, Mt Eden, Auckland had been their physical address, until 13 Sep 2018. 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% of shares), namely:
Friedlander, Eli (an individual) located at 66 Avonleigh Road, Green Bay, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Friedlander, Janice Maria (an individual) - located at 66 Avonleigh Road, Green Bay, Auckland. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
905 West Coast Road, Waiatarua, Auckland, 0604 Physical & registered & service 13 Sep 2018
Apartment 21 Tp, 66 Avonleigh Road, Green Bay, Auckland, 0604 Registered & service 19 Sep 2023
Last updated:
Directors
Name and Address Role Period
Eli Friedlander
66 Avonleigh Road, Green Bay, Auckland, 0604
Address used since 11 Sep 2023
Waiatarua, Auckland, 0604
Address used since 03 Sep 2015
Director 10 Dec 1990 - current
Janice Maria Friedlander
66 Avonleigh Road, Green Bay, Auckland, 0604
Address used since 11 Sep 2023
Waiatarua, Auckland, 0604
Address used since 03 Sep 2015
Director 17 Mar 2004 - current
Addresses
Previous address Type Period
Zone 23 Unit G09, 23 Edwin Street, Mt Eden, Auckland Physical & registered 27 Apr 2009 - 13 Sep 2018
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 06 Oct 2008 - 27 Apr 2009
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Registered & physical 01 Sep 2006 - 06 Oct 2008
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street, Auckland Registered 14 Sep 2001 - 01 Sep 2006
C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
Appleby And Burns, 5th Floor Union House, 132 Quay Street, Auckland Registered 01 Oct 2000 - 14 Sep 2001
Same As Registered Office Address Physical 01 Oct 2000 - 01 Sep 2006
Appleby And Burns, 5th Floor Union House, 32 Quay Street, Auckland Registered 15 Sep 1998 - 01 Oct 2000
Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland Physical 15 Oct 1997 - 15 Oct 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Friedlander, Eli
Individual 		66 Avonleigh Road, Green Bay
Auckland
0604 		20 Nov 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Friedlander, Janice Maria
Individual 		66 Avonleigh Road, Green Bay
Auckland
0604 		20 Nov 1990 - current
Location
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