General information
Tony Boyce Builders Limited
Type: NZ Limited Company (Ltd)9429036028108
New Zealand Business Number
1292937
Company Number
Registered
Company Status
Tony Boyce Builders Limited (issued an NZ business number of 9429036028108) was incorporated on 14 Apr 2003. 4 addresses are in use by the company: 191 Sutherlands Road, Rd 13, Pleasant Point, 7983 (type: registered, service). 32 Washdyke Flat Road, Washdyke, Timaru had been their registered address, up to 03 Feb 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Boyce, Tony George (an individual) located at Rd 13, Pleasant Point postcode 7983. Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Physical | 03 Sep 2009 |
| 35a Laughton Street, Washdyke, Timaru, 7910 | Registered & service | 03 Feb 2023 |
| 191 Sutherlands Road, Rd 13, Pleasant Point, 7983 | Registered & service | 23 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony George Boyce
Rd 13, Pleasant Point, 7983
Address used since 13 Sep 2024
Washdyke, Timaru, 7910
Address used since 26 Jan 2023
Washdyke, Timaru, 7910
Address used since 28 May 2013 |
Director | 14 Apr 2003 - current |
|
Susan Kay Boyce
Rd 12, Pleasant Point, 7982
Address used since 25 Aug 2009 |
Director | 14 Apr 2003 - 18 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 03 Sep 2009 - 03 Feb 2023 |
| Sif Gawler, Chartered Accountant, 95 Stafford Street, Timaru 7910 | Registered & physical | 01 Sep 2009 - 03 Sep 2009 |
| Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 | Registered & physical | 04 Jun 2008 - 01 Sep 2009 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 19 Oct 2006 - 04 Jun 2008 |
| Level 1, 26 Canon Street, Timaru | Registered & physical | 14 Apr 2003 - 19 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Tony George Individual |
Rd 13 Pleasant Point 7983 |
14 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawler Trustees Limited Shareholder NZBN: 9429036811458 Company Number: 1154752 Entity |
95 Stafford Street Timaru Null |
24 Mar 2014 - 27 Jul 2022 |
|
Gawler Trustees Limited Shareholder NZBN: 9429036811458 Company Number: 1154752 Entity |
95 Stafford Street Timaru Null |
24 Mar 2014 - 27 Jul 2022 |
|
Boyce, Susan Kay Individual |
Pleasant Point South Canterbury |
14 Apr 2003 - 24 Mar 2014 |
Location
Companies nearby
 |
Timbercore Limited 32 Washdyke Flat Road |
|
Truweld Construction Limited 24 Doncaster Street |
|
Sct Trustee Limited 65 Racecourse Road |
|
Mckay Motorcycles Limited 145 Hilton Highway |
|
Mcauley Property Limited 126 Hilton Highway |
|
Myfarmstore Limited 131 Hilton Highway |