General information
Ash Boyd Glass & Aluminium Limited
Type: NZ Limited Company (Ltd)9429040793900
New Zealand Business Number
36596
Company Number
Registered
Company Status
Ash Boyd Glass & Aluminium Limited (New Zealand Business Number 9429040793900) was registered on 03 Jun 1980. 2 addresses are in use by the company: 264 Oxford Street, Levin, 5510 (type: registered, physical). Fluker & Denton, 264 Oxford Street, Levin had been their registered address, up until 02 Jul 2015. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4500 shares (22.5 per cent of shares), namely:
Pitihira, Carolyn Sarah (an individual) located at Levin. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 264 Oxford Street, Levin, 5510 | Registered & physical & service | 02 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory David Boyd
Waitarere Beach, Levin, 5510
Address used since 15 Jun 2010 |
Director | 03 Jun 1980 - current |
|
Tania Brian Pitihira
Levin, 5510
Address used since 24 Jun 2015 |
Director | 31 Jul 2000 - current |
|
Juliet Sarah Grace Boyd
Levin,
Address used since 03 Jun 1980 |
Director | 03 Jun 1980 - 31 Jul 2000 |
|
Ashley Owen Boyd
Levin,
Address used since 03 Jun 1980 |
Director | 03 Jun 1980 - 31 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fluker & Denton, 264 Oxford Street, Levin | Registered | 19 Jun 2002 - 02 Jul 2015 |
| Fluker & Denton, 264 Oxford Street, Levin | Physical | 17 Jun 2002 - 02 Jul 2015 |
| 29 Queen Street, Levin | Physical | 01 Jul 1997 - 17 Jun 2002 |
| 5 Durham Street, Levin | Registered | 31 Aug 1994 - 19 Jun 2002 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitihira, Carolyn Sarah Individual |
Levin |
03 Jun 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Sarah Individual |
Waitarere Beach Levin |
18 Jun 2004 - 18 Jun 2004 |
|
Pitihira, Tania Brian Individual |
Levin |
18 Jun 2004 - 18 Jun 2004 |
|
Boyd, Gregory David Individual |
Waitarere Beach Levin |
18 Jun 2004 - 18 Jun 2004 |
|
Boyd, Gregory David Individual |
Waitarere Beach Levin |
18 Jun 2004 - 18 Jun 2004 |
|
Pitihira, Tania Brian Individual |
Levin |
18 Jun 2004 - 18 Jun 2004 |
|
Boyd, Sarah Individual |
Waitarere Beach Levin |
18 Jun 2004 - 18 Jun 2004 |
Location
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