General information

Steve Boyd Contracting Limited

Type: NZ Limited Company (Ltd)
9429037815479
New Zealand Business Number
914124
Company Number
Registered
Company Status

Steve Boyd Contracting Limited (issued an NZ business identifier of 9429037815479) was started on 22 Jul 1998. 2 addresses are currently in use by the company: 251 Woodland Road, Rd 3, Tahawai, 3170 (type: physical, service). 225C Woodland Road, Rd 3, Katikati had been their physical address, up to 18 Apr 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Jk Hamilton Trustee Services Limited (an entity) located at Harington Street, Tauranga,
Park, Catherine Judith (an individual) located at Rd 3, Tahawai postcode 3170,
Boyd, Steven Edward (an individual) located at Rd 3, Tahawai postcode 3170. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Boyd, Steven Edward (an individual) - located at Rd 3, Tahawai. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Park, Catherine Judith, located at Rd 3, Tahawai (an individual). Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
109 Main Road, Katikati, Katikati, 3129 Registered 09 May 2016
251 Woodland Road, Rd 3, Tahawai, 3170 Physical & service 18 Apr 2018
Directors
Name and Address Role Period
Steven Edward Boyd
Rd 3, Katikati, 3170
Address used since 29 Apr 2016
Rd 3, Tahawai, 3170
Address used since 10 Apr 2018
Director 22 Jul 1998 - current
Addresses
Previous address Type Period
225c Woodland Road, Rd 3, Katikati, 3170 Physical 09 May 2016 - 18 Apr 2018
109 Main Road, Katikati, Katikati, 3129 Registered 20 Apr 2015 - 09 May 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 08 May 2014 - 20 Apr 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 07 May 2013 - 08 May 2014
Giles And Liew Chartered Accountant, 26 4th Avenue, Tauranga, 3144 Registered 10 Apr 2012 - 07 May 2013
225c Woodland Road, Rd1, Katikati, 3177 Physical 10 Apr 2012 - 09 May 2016
Stretton & Co. Limited, 44 Heuheu Street, Taupo Physical & registered 05 Apr 2005 - 10 Apr 2012
Young Oswald Associates Limited, 80 Main Road, Katikati Physical & registered 25 Sep 2003 - 05 Apr 2005
Young Read Woudberg, 115 Cameron Rd, Tauranga Registered 11 May 2001 - 25 Sep 2003
Young Read Woudberg, 115 Cameron Rd, Tauranga Physical 11 May 2001 - 11 May 2001
Woudberg & Co, 34 Grey Street, Tauranga Registered 12 Apr 2000 - 11 May 2001
Woudberg & Co, 34 Grey Street, Tauranga Registered 31 Mar 2000 - 12 Apr 2000
Woudberg & Co, 34 Grey Street, Tauranga Physical 31 Mar 2000 - 11 May 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Entity (NZ Limited Company)
Harington Street
Tauranga
02 Oct 2015 - current
Park, Catherine Judith
Individual
Rd 3
Tahawai
3170
22 Jul 1998 - current
Boyd, Steven Edward
Individual
Rd 3
Tahawai
3170
22 Jul 1998 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Boyd, Steven Edward
Individual
Rd 3
Tahawai
3170
22 Jul 1998 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Park, Catherine Judith
Individual
Rd 3
Tahawai
3170
22 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Entity
10 May 2005 - 21 Jan 2013
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Entity
10 May 2005 - 21 Jan 2013
Location
Companies nearby