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General information

Boadicea Investments Limited

Type: NZ Limited Company (Ltd)
9429033599472
New Zealand Business Number
1910476
Company Number
Registered
Company Status

Boadicea Investments Limited (New Zealand Business Number 9429033599472) was incorporated on 28 Feb 2007. 6 addresess are in use by the company: 48 Parkhill Rd, Mellons Bay, Auckland, 2014 (type: registered, service). 250100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (99.96% of shares), namely:
Boyes, Glenn James (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 2 shareholders hold 0.04% of all shares (100 shares); it includes
Boyes, Philippa Clare (an individual) - located at Mellons Bay, Auckland,
Boyes, Glenn James (an individual) - located at Mellons Bay, Auckland. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
23 Gulf Crest, Bucklands Beach, Auckland, 2012 Physical & registered & service 28 Feb 2007
23 Gulf Crest, Bucklands Beach, Auckland, 2012 Postal 04 Jul 2021
48 Parkhill Road, Mellons Bay, Auckland, 2014 Postal 29 Jun 2023
48 Parkhill Rd, Mellons Bay, Auckland, 2014 Registered & service 07 Jul 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Philippa Clare Boyes
Mellons Bay, Auckland, 2014
Address used since 31 Aug 2022
Bucklands Beach, Auckland, 2012
Address used since 28 Feb 2007
Director 28 Feb 2007 - current
Glenn James Boyes
Mellons Bay, Auckland, 2014
Address used since 31 Aug 2022
Bucklands Beach, Auckland, 2012
Address used since 28 Feb 2007
Director 28 Feb 2007 - current
Addresses
Other active addresses
Type Used since
48 Parkhill Rd, Mellons Bay, Auckland, 2014 Registered & service 07 Jul 2023
Principal place of activity
23 Gulf Crest , Bucklands Beach , Auckland , 2012
Financial Data
Financial info
250100
Total number of Shares
May
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Boyes, Glenn James
Individual 		Mellons Bay
Auckland
2014 		28 Feb 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Boyes, Philippa Clare
Individual 		Mellons Bay
Auckland
2014 		28 Feb 2007 - current
Boyes, Glenn James
Individual 		Mellons Bay
Auckland
2014 		28 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Sheppard, Harvey Newson Edward
Individual 		Kohimarama
Auckland
 28 Feb 2007 - 10 Jul 2019
Location
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