General information

Boyd Workspaces Limited

Type: NZ Limited Company (Ltd)
9429042536826
New Zealand Business Number
6093119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373140 - Furniture Wholesaling - Office
Industry classification codes with description

Boyd Workspaces Limited (issued a business number of 9429042536826) was started on 26 Aug 2016. 5 addresess are currently in use by the company: Po Box 51404, Pakuranga, Auckland, 2140 (type: postal, office). 114B Litten Road, Cockle Bay, Auckland had been their registered address, until 12 Oct 2016. Boyd Workspaces Limited used other names, namely: Boyd Visuals Limited from 03 Oct 2016 to 20 Jun 2022, Swans Investments Limited (25 Aug 2016 to 03 Oct 2016). 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 48 shares (48 per cent of shares), namely:
Steele Property Trust Limited (an entity) located at Rd 1, Howick postcode 2571. In the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Williams, Simon Neil (a director) - located at Mellons Bay, Auckland,
Williams, Janine (an individual) - located at Mellons Bay, Auckland,
Williams, Scott Jeffrey (an individual) - located at Mellons Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Simon Neil, located at Mellons Bay, Auckland (a director). "Furniture wholesaling - office" (business classification F373140) is the classification the ABS issued Boyd Workspaces Limited. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered & service 12 Oct 2016
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Office 24 Sep 2019
33b Sir William Avenue, East Tamaki, Auckland, 2013 Delivery 24 Sep 2019
Po Box 51404, Pakuranga, Auckland, 2140 Postal 06 Sep 2022
Contact info
64 9 2712020
Phone (Phone)
sales@boydworkspaces.co.nz
Email
accounts@boydworkspaces.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@boydvisuals.co.nz
Email
www.boydvisuals.co.nz
Website
www.boydworkspaces.co.nz
Website
Directors
Name and Address Role Period
Nicholas John Steele
Rd 1, Howick, 2571
Address used since 26 Apr 2017
Director 26 Aug 2016 - current
Simon Neil Williams
Mellons Bay, Auckland, 2014
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Addresses
Other active addresses
Type Used since
Po Box 51404, Pakuranga, Auckland, 2140 Postal 06 Sep 2022
Principal place of activity
Unit 9, 22a Kalmia Street , Ellerslie , Auckland , 1051
Previous address Type Period
114b Litten Road, Cockle Bay, Auckland, 2014 Registered & physical 26 Aug 2016 - 12 Oct 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Steele Property Trust Limited
Shareholder NZBN: 9429033397863
Entity (NZ Limited Company)
Rd 1
Howick
2571
30 Mar 2021 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Williams, Simon Neil
Director
Mellons Bay
Auckland
2014
26 Aug 2016 - current
Williams, Janine
Individual
Mellons Bay
Auckland
2014
26 Jun 2017 - current
Williams, Scott Jeffrey
Individual
Mellons Bay
Auckland
2014
30 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Simon Neil
Director
Mellons Bay
Auckland
2014
26 Aug 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Steele, Nicholas John
Director
Rd 1
Howick
2571
26 Aug 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Steele, Allanah
Individual
Rd 1
Howick
2571
26 Jun 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Williams, Janine
Individual
Mellons Bay
Auckland
2014
26 Jun 2017 - current
Location
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