General information
The Boys Downunder Limited
Type: NZ Limited Company (Ltd)9429034466452
New Zealand Business Number
1716962
Company Number
Registered
Company Status
The Boys Downunder Limited (New Zealand Business Number 9429034466452) was registered on 01 Nov 2005. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). 51 Morrison Drive, Warkworth had been their physical address, until 20 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waterson, Brett Sherwyn (an individual) located at Glenfield, Auckland postcode 0629. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Physical & registered & service | 20 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Sherwyn Waterson
Glenfield, Auckland, 0629
Address used since 11 Oct 2017
Metropolis Building, Auckland Cbd, 1010
Address used since 15 Sep 2015 |
Director | 01 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Physical & registered | 07 Mar 2013 - 20 May 2016 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 04 Mar 2009 - 07 Mar 2013 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Registered & physical | 07 Mar 2007 - 04 Mar 2009 |
| C/-m A Sharp & Associates, 17 Neville Street, Warkworth | Registered & physical | 01 Nov 2005 - 07 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterson, Brett Sherwyn Individual |
Glenfield Auckland 0629 |
01 Nov 2005 - current |
Location
Companies nearby
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Rodney Marine Limited 51 Morrison Drive |
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Vallance Family Trustees Limited 51 Morrison Drive |
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Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |