General information

Phil Boyes Electrical Limited

Type: NZ Limited Company (Ltd)
9429037743130
New Zealand Business Number
929697
Company Number
Registered
Company Status

Phil Boyes Electrical Limited (NZBN 9429037743130) was incorporated on 14 Oct 1998. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, service). 11 Stanners Street, Eltham had been their registered address, up to 27 Jun 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 45 shares (45% of shares), namely:
Boyes, Sheila Ann (an individual) located at Stratford, Stratford postcode 4332,
Pl & Sa Boyes Trustees Limited (an entity) located at Eltham, Eltham postcode 4322. When considering the second group, a total of 2 shareholders hold 45% of all shares (exactly 45 shares); it includes
Philip Liddell, Boyes (an individual) - located at Stratford, Stratford,
Pl & Sa Boyes Trustees Limited (an entity) - located at Eltham, Eltham. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Boyes, Philip Liddell, located at Stratford, Stratford (an individual). Our data was updated on 29 Apr 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Physical & service & registered 27 Jun 2016
Directors
Name and Address Role Period
Philip Liddell Boyes
Stratford, Stratford, 4332
Address used since 04 Jul 2014
Stratford, Stratford, 4332
Address used since 04 Jul 2014
Director 14 Oct 1998 - current
Sheila Ann Boyes
Stratford, Stratford, 4332
Address used since 04 Jul 2014
Stratford, Stratford, 4332
Address used since 04 Jul 2014
Director 14 Oct 1998 - current
Addresses
Previous address Type Period
11 Stanners Street, Eltham Registered 13 Apr 2000 - 27 Jun 2016
C/- Mr C F Schurr, Chartered Accountant, 11 Stanners Street, Eltham Registered 12 Apr 2000 - 13 Apr 2000
11 Stanners Street, Eltham Physical 14 Oct 1998 - 27 Jun 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Boyes, Sheila Ann
Individual
Stratford
Stratford
4332
14 Oct 1998 - current
Pl & Sa Boyes Trustees Limited
Shareholder NZBN: 9429030702431
Entity (NZ Limited Company)
Eltham
Eltham
4322
18 Jan 2013 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Philip Liddell, Boyes
Individual
Stratford
Stratford
4332
14 Oct 1998 - current
Pl & Sa Boyes Trustees Limited
Shareholder NZBN: 9429030702431
Entity (NZ Limited Company)
Eltham
Eltham
4322
18 Jan 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Boyes, Philip Liddell
Individual
Stratford
Stratford
4332
14 Oct 1998 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Boyes, Sheila Ann
Individual
Stratford
Stratford
4332
14 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Schurr, Christopher Frederick
Individual
New Plymouth
14 Oct 1998 - 18 Jan 2013
Schurr, Christopher Frederick
Individual
New Plymouth
14 Oct 1998 - 18 Jan 2013
Rai, Rajan
Individual
Stratford
14 Oct 1998 - 18 Jan 2013
Schurr, Christopher Frederick
Individual
New Plymouth
14 Oct 1998 - 18 Jan 2013
Schurr, Christopher Frederick
Individual
New Plymouth
14 Oct 1998 - 18 Jan 2013
Sheila Ann, Boyes
Individual
Stratford
14 Oct 1998 - 18 Jan 2013
Schurr, Christopher Frederick
Individual
New Plymouth
14 Oct 1998 - 18 Jan 2013
Rai, Rajan
Individual
Stratford
14 Oct 1998 - 18 Jan 2013
Location
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