Boyd Cox Construction Limited (New Zealand Business Number 9429033659640) was incorporated on 12 Feb 2007. 4 addresses are currently in use by the company: Po Box 317110, Hobsonville, Auckland, 0664 (type: postal, office). 14 Waiarohia Place, Hobsonville, Auckland had been their physical address, until 14 Dec 2018. Boyd Cox Construction Limited used more names, namely: Symbiotic Developments Limited from 12 Feb 2007 to 04 May 2010. 500 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 174 shares (34.8 per cent of shares), namely:
Thompson, Trina Michelle (an individual) located at Rothesay Bay, Auckland postcode 0630,
Professional Trustee Services 2018 Limited (an entity) located at Papakura, Papakura postcode 2110,
Thompson, Brendan Leo James (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 64.6 per cent of all shares (exactly 323 shares); it includes
Donnelly Cox Trustee Limited (an entity) - located at Herald Island, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Cox, Nicole Patricia, located at Herald Island, Auckland (an individual). "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the Australian Bureau of Statistics issued Boyd Cox Construction Limited. The Businesscheck information was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
65 Ferry Parade, Herald Island, Auckland, 0618 | Physical & registered & service | 14 Dec 2018 |
Po Box 317110, Hobsonville, Auckland, 0664 | Postal | 08 Mar 2021 |
65 Ferry Parade, Herald Island, Auckland, 0618 | Office | 08 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Boyd Blackwell Cox
Herald Island, Auckland, 0618
Address used since 14 Dec 2018
Hobsonville, Auckland, 0618
Address used since 22 Jul 2016 |
Director | 12 Feb 2007 - current |
Brendan Leo James Thompson
Rothesay Bay, Auckland, 0630
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - current |
65 Ferry Parade , Herald Island , Auckland , 0618 |
Previous address | Type | Period |
---|---|---|
14 Waiarohia Place, Hobsonville, Auckland, 0618 | Physical & registered | 12 Aug 2016 - 14 Dec 2018 |
53 Freshfields Road, Waimauku, 0812 | Physical | 23 Feb 2012 - 12 Aug 2016 |
53 Freshfields Road, Waimauku, Waimauku, 0812 | Registered | 23 Mar 2011 - 12 Aug 2016 |
53freshfields Road, Waimauku, Auckland | Registered | 29 Apr 2009 - 23 Mar 2011 |
53freshfields Road, Waimauku, Auckland | Physical | 29 Apr 2009 - 23 Feb 2012 |
9 Joyce Adams Place, Waimauku, Auckland | Physical & registered | 12 Feb 2007 - 29 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Trina Michelle Individual |
Rothesay Bay Auckland 0630 |
05 Apr 2018 - current |
Professional Trustee Services 2018 Limited Shareholder NZBN: 9429046456670 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
05 Apr 2018 - current |
Thompson, Brendan Leo James Individual |
Rothesay Bay Auckland 0630 |
05 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Donnelly Cox Trustee Limited Shareholder NZBN: 9429046598165 Entity (NZ Limited Company) |
Herald Island Auckland 0618 |
08 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cox, Nicole Patricia Individual |
Herald Island Auckland 0618 |
12 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Brendan Leo James Individual |
Rothesay Bay Auckland 0630 |
05 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cox, Boyd Blackwell Individual |
Herald Island Auckland 0618 |
12 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
Auckland 1010 |
02 Mar 2013 - 08 Mar 2018 |
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
Auckland 1010 |
02 Mar 2013 - 08 Mar 2018 |
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