General information
Boyce Plastics Limited
Type: NZ Limited Company (Ltd)9429040234922
New Zealand Business Number
161298
Company Number
Registered
Company Status
Boyce Plastics Limited (NZBN 9429040234922) was started on 09 Nov 1962. 2 addresses are currently in use by the company: 32 Mcgrath Street, Napier South, Napier, 4110 (type: physical, registered). 107 Havelock Road, Havelock North, Havelock North had been their registered address, up to 19 May 2017. 31000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 31000 shares (100% of shares), namely:
Boyce, Fae Margot (an individual) located at Mayfair, Hastings postcode 4122. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Mcgrath Street, Napier South, Napier, 4110 | Physical & registered & service | 19 May 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fae Margot Boyce
Mayfair, Hastings, 4122
Address used since 31 Aug 2015 |
Director | 01 Aug 1985 - current |
|
Ann Rosemary Boyce
Taradale, Napier, 4112
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Peter Gavin Boyce
Hastings,
Address used since 01 Aug 1985 |
Director | 01 Aug 1985 - 27 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 14 Sep 2016 - 19 May 2017 |
| 7 Coleman Terrace, Hospital Hill, Napier, 4110 | Registered & physical | 02 Jul 2013 - 14 Sep 2016 |
| 255 Black Barn Road, Rd 12, Havelock North, 4294 | Registered & physical | 22 Jul 2010 - 02 Jul 2013 |
| Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings | Registered & physical | 27 Mar 2007 - 22 Jul 2010 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Registered & physical | 19 Oct 2004 - 27 Mar 2007 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical | 01 Feb 2000 - 01 Feb 2000 |
| 235 Kenilworth Road, Hastings | Registered & physical | 01 Feb 2000 - 19 Oct 2004 |
| C/o Mr P G Boyce, 119 Duchess Cres, Hastings | Registered | 31 Oct 1995 - 01 Feb 2000 |
Financial Data
Financial info
31000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Fae Margot Individual |
Mayfair Hastings 4122 |
09 Nov 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Peter Gavin Individual |
Hastings |
09 Nov 1962 - 08 Jul 2014 |
Location
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