The Boys Online Limited (issued a business number of 9429041256442) was started on 30 May 2014. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). 600 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 120 shares (20 per cent of shares), namely:
Kerr, Graeme Russell (a director) located at Regent, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 120 shares); it includes
Hansen, Carl Frederic (a director) - located at Rd 3, Whangarei. The 3rd group of shareholders, share allocation (240 shares, 40%) belongs to 3 entities, namely:
Sharpe, Stephen Paul William, located at R D 6, Whangarei (a director),
Hansen, Carl Frederic, located at Rd 3, Whangarei (a director),
Kerr, Graeme Russell, located at Regent, Whangarei (a director). "Rigid and semi-rigid polymer product mfg nec" (ANZSIC C191275) is the classification the ABS issued The Boys Online Limited. The Businesscheck data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 30 May 2014 |
Name and Address | Role | Period |
---|---|---|
Carl Frederic Hansen
Rd 3, Whangarei, 0173
Address used since 26 Feb 2021
Kamo, Kamo, 0112
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
Stephen Paul William Sharpe
R D 6, Whangarei, 0176
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
Graeme Russell Kerr
Regent, Whangarei, 0112
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
Timothy Michael Aitchison
Eastern Beach, Auckland, 2012
Address used since 30 May 2014 |
Director | 30 May 2014 - 30 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Kerr, Graeme Russell Director |
Regent Whangarei 0112 |
30 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Carl Frederic Director |
Rd 3 Whangarei 0173 |
30 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharpe, Stephen Paul William Director |
R D 6 Whangarei 0176 |
30 May 2014 - current |
Hansen, Carl Frederic Director |
Rd 3 Whangarei 0173 |
30 May 2014 - current |
Kerr, Graeme Russell Director |
Regent Whangarei 0112 |
30 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharpe, Stephen Paul William Director |
R D 6 Whangarei 0176 |
30 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Aitchison, Timothy Michael Individual |
Eastern Beach Auckland 2012 |
30 May 2014 - 04 Dec 2015 |
Timothy Michael Aitchison Director |
Eastern Beach Auckland 2012 |
30 May 2014 - 04 Dec 2015 |
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