General information

Every Little Boys Dream Limited

Type: NZ Limited Company (Ltd)
9429033993584
New Zealand Business Number
1841320
Company Number
Registered
Company Status

Every Little Boys Dream Limited (issued an NZBN of 9429033993584) was started on 11 Jul 2006. 2 addresses are in use by the company: 83 Boscabel Drive, Ohauiti, Tauranga, 3112 (type: registered, physical). 60 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (33.33% of shares), namely:
Butler, Geoffrey Paul (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (20 shares); it includes
Morgan, Stephen Mark (an individual) - located at Bethlehem, Tauranga. The third group of shareholders, share allotment (20 shares, 33.33%) belongs to 1 entity, namely:
Hellyer, Mark Leslie Selwyn, located at Ohauiti, Tauranga (an individual). The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
83 Boscabel Drive, Ohauiti, Tauranga, 3112 Registered & physical & service 11 Jul 2006
Directors
Name and Address Role Period
Geoffrey Paul Butler
Mount Maunganui, Tauranga, 3116
Address used since 11 Apr 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Mar 2018
Director 11 Jul 2006 - current
Mark Leslie Selwyn Hellyer
Ohauiti, Tauranga, 3112
Address used since 11 Jul 2006
Director 11 Jul 2006 - current
Stephen Mark Morgan
Bethlehem, Tauranga, 3110
Address used since 15 Feb 2012
Director 15 Feb 2012 - current
Mark John Passey
Papamoa,
Address used since 10 Nov 2009
Director 10 Nov 2009 - 15 Feb 2012
Stephen Frank Lee
Tauranga, 3110
Address used since 17 Nov 2007
Director 11 Jul 2006 - 29 Oct 2009
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Butler, Geoffrey Paul
Individual
Mount Maunganui
Mount Maunganui
3116
11 Jul 2006 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Morgan, Stephen Mark
Individual
Bethlehem
Tauranga
3110
15 May 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hellyer, Mark Leslie Selwyn
Individual
Ohauiti
Tauranga
11 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Passey, Mark John
Individual
Papamoa
15 Feb 2010 - 15 May 2012
Lee, Stephen Frank
Individual
Tauranga
11 Jul 2006 - 27 Jun 2010
Location
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