General information

Boyzone Limited

Type: NZ Limited Company (Ltd)
9429037069827
New Zealand Business Number
1103412
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Boyzone Limited (issued an NZBN of 9429037069827) was incorporated on 21 Nov 2000. 4 addresses are in use by the company: 110B Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). 88 Eighth Ave, Tauranga had been their registered address, up until 05 Apr 2004. 60000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 15000 shares (25 per cent of shares), namely:
Hickey, Gerard Michael (an individual) located at Rd1, Otane postcode 4276. In the second group, a total of 1 shareholder holds 25 per cent of all shares (15000 shares); it includes
Hickey, David Anthony (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allocation (15000 shares, 25%) belongs to 1 entity, namely:
Renouf, Peter John, located at Mount Maunganui, Mount Maunganui (an individual). "House renting or leasing - except holiday house" (business classification L671140) is the category the ABS issued Boyzone Limited. Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
110b Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 07 Mar 2016
110b Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office 26 Feb 2020
Contact info
64 21 556570
Phone (Phone)
pjrenouf@gmal.com
Email (nzbn-reserved-invoice-email-address-purpose)
pjrenouf@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter John Renouf
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Dec 2015
Director 21 Nov 2000 - current
Gerard Michael Hickey
Rd 1, Otane, 4276
Address used since 08 Feb 2010
Director 21 Nov 2000 - current
Addresses
Principal place of activity
110b Oceanview Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
88 Eighth Ave, Tauranga Registered 05 Apr 2004 - 05 Apr 2004
88 Eighth Avenue, Tauranga, Tauranga, 3110 Registered 05 Apr 2004 - 05 Apr 2004
88 Eighth Avenue, Tauranga, 3110 Physical 05 Apr 2004 - 07 Mar 2016
36 Church Street, Waipawa Physical & registered 21 Nov 2000 - 05 Apr 2004
Financial Data
Financial info
60000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Hickey, Gerard Michael
Individual
Rd1
Otane
4276
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Hickey, David Anthony
Individual
Grey Lynn
Auckland
1021
29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Renouf, Peter John
Individual
Mount Maunganui
Mount Maunganui
3116
21 Nov 2000 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Hickey, Andrew Paul
Individual
Wilton
Wellington
29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Hickey, Brent John
Individual
Hastings
21 Nov 2000 - 12 Mar 2006
Location
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