General information

Shane Boyd Granite Benchtops Limited

Type: NZ Limited Company (Ltd)
9429031701037
New Zealand Business Number
2387688
Company Number
Registered
Company Status

Shane Boyd Granite Benchtops Limited (issued an NZ business identifier of 9429031701037) was started on 14 Jan 2010. 2 addresses are currently in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 21 Aug 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 475 shares (47.5 per cent of shares), namely:
Boyd, Esther Jane (an individual) located at Spreydon, Christchurch. In the second group, a total of 1 shareholder holds 47.5 per cent of all shares (exactly 475 shares); it includes
Boyd, Shane Michael (an individual) - located at Spreydon, Christchurch. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Cooper, Ben, located at Spreydon, Christchurch (an individual). Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 21 Aug 2017
Contact info
64 21 2400124
Phone (Phone)
info@shaneboydgranite.co.nz
Email
Directors
Name and Address Role Period
Shane Michael Boyd
Spreydon, Christchurch, 8024
Address used since 02 Sep 2015
Director 14 Jan 2010 - current
Esther Jane Boyd
Spreydon, Christchurch, 8024
Address used since 03 Sep 2015
Director 14 Jan 2010 - 15 Jun 2016
Addresses
Previous address Type Period
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 08 Sep 2014 - 21 Aug 2017
Metro Advances Ltd, 334 Madras Street, Christchurch Registered & physical 14 Jan 2010 - 08 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475
Shareholder Name Address Period
Boyd, Esther Jane
Individual
Spreydon
Christchurch
14 Jan 2010 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
Boyd, Shane Michael
Individual
Spreydon
Christchurch
14 Jan 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cooper, Ben
Individual
Spreydon
Christchurch
8024
03 May 2018 - current
Location
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