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General information

John Boyson Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429038166631
New Zealand Business Number
841305
Company Number
Registered
Company Status

John Boyson Consulting Services Limited (issued an NZ business number of 9429038166631) was registered on 20 Jan 1997. 2 addresses are in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service). 3C Hillpark Drive, Pokeno, Pokeno had been their physical address, up until 12 Jun 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Heng, Priscilla Seok Koon (an individual) located at Pokeno, Pokeno postcode 2402. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Boyson, Ambrose John (an individual) - located at Pokeno, Pokeno. Moving on to the third group of shareholders, share allotment (30 shares, 30%) belongs to 2 entities, namely:
Huxford, Mervyn Paul, located at Orewa, Orewa (an individual),
Boyson, Ambrose John, located at Pokeno, Pokeno (an individual). The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
374 Hibiscus Coast Highway, Orewa, Orewa, 0931 Physical & service & registered 12 Jun 2018
Last updated:
Directors
Name and Address Role Period
Ambrose John Boyson
Pokeno, Pokeno, 2402
Address used since 26 May 2016
Director 20 Jan 1997 - current
Terry Boyson
Orewa,
Address used since 20 Jan 1997
Director 20 Jan 1997 - 05 Jul 2005
Addresses
Previous address Type Period
3c Hillpark Drive, Pokeno, Pokeno, 2402 Physical 03 Jun 2016 - 12 Jun 2018
66 Palmgreen Court, Stanmore Bay, Whangaparaoa, 0932 Physical 12 Jul 2005 - 03 Jun 2016
1 Florence Avenue, Orewa Registered 07 Jun 2000 - 12 Jun 2018
Orewa Taxation Service Limited, 1 Florence Avenue, Orewa Registered 07 Jun 2000 - 07 Jun 2000
Orewa Taxation Service Limited, 1 Florence Street, Orewa Registered 11 Apr 2000 - 07 Jun 2000
Orewa Taxation Service Limited, 1 Florence Street, Orewa Registered 02 Jun 1998 - 11 Apr 2000
33 Doment Crescent, Orewa Physical 20 Jan 1997 - 12 Jul 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Heng, Priscilla Seok Koon
Individual 		Pokeno
Pokeno
2402 		05 Jul 2005 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Boyson, Ambrose John
Individual 		Pokeno
Pokeno
2402 		20 Jan 1997 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Huxford, Mervyn Paul
Individual 		Orewa
Orewa
0931 		05 Jul 2005 - current
Boyson, Ambrose John
Individual 		Pokeno
Pokeno
2402 		20 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
Boyson, Terry
Individual 		Orewa
 20 Jan 1997 - 05 Jul 2005
Boyson, Terry
Individual 		Orewa
 20 Jan 1997 - 05 Jul 2005
Boyson, Nicholas
Individual 		Stanmore Bay
Whangaparaoa
 02 Jul 2007 - 02 Jul 2007
Field, Alan
Individual 		Waiku
 20 Jan 1997 - 05 Jul 2005
Location
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