General information
Boi Taxation Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036884971
New Zealand Business Number
1141491
Company Number
Registered
Company Status
Boi Taxation Trustee Company Limited (issued an NZBN of 9429036884971) was started on 31 May 2001. 2 addresses are currently in use by the company: 57 Keri Downs Road, Kerikeri, 0294 (type: registered, physical). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their physical address, up to 13 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tyler, Philip Craig (an individual) located at Kerikeri. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Keri Downs Road, Kerikeri, 0294 | Registered & physical & service | 13 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Craig Tyler
Kerikeri, 0295
Address used since 28 May 2015 |
Director | 31 May 2001 - current |
|
Arthur Ray Tyler
Rd 3, Kerikeri, 0293
Address used since 10 Nov 2009 |
Director | 05 Sep 2005 - 24 Apr 2017 |
|
Arthur Ray Tyler
Kerikeri,
Address used since 31 May 2001 |
Director | 31 May 2001 - 15 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 16 Nov 2004 - 13 Jul 2022 |
| Bay Of Islands Taxation 2000 Ltd, The Meridian Building, 93 Kerikeri Road, Kerikeri | Physical & registered | 31 May 2001 - 16 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Philip Craig Individual |
Kerikeri |
31 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Arthur Ray Individual |
Kerikeri |
31 May 2001 - 24 Apr 2017 |
Location
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