General information

The Boys Online Limited

Type: NZ Limited Company (Ltd)
9429041256442
New Zealand Business Number
5256301
Company Number
Registered
Company Status
C191275 - Rigid And Semi-rigid Polymer Product Mfg Nec
Industry classification codes with description

The Boys Online Limited (issued a business number of 9429041256442) was started on 30 May 2014. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). 600 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 120 shares (20 per cent of shares), namely:
Kerr, Graeme Russell (a director) located at Regent, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 120 shares); it includes
Hansen, Carl Frederic (a director) - located at Rd 3, Whangarei. The 3rd group of shareholders, share allocation (240 shares, 40%) belongs to 3 entities, namely:
Sharpe, Stephen Paul William, located at R D 6, Whangarei (a director),
Hansen, Carl Frederic, located at Rd 3, Whangarei (a director),
Kerr, Graeme Russell, located at Regent, Whangarei (a director). "Rigid and semi-rigid polymer product mfg nec" (ANZSIC C191275) is the classification the ABS issued The Boys Online Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Physical & registered & service 30 May 2014
Directors
Name and Address Role Period
Carl Frederic Hansen
Rd 3, Whangarei, 0173
Address used since 26 Feb 2021
Kamo, Kamo, 0112
Address used since 30 May 2014
Director 30 May 2014 - current
Stephen Paul William Sharpe
R D 6, Whangarei, 0176
Address used since 30 May 2014
Director 30 May 2014 - current
Graeme Russell Kerr
Regent, Whangarei, 0112
Address used since 30 May 2014
Director 30 May 2014 - current
Timothy Michael Aitchison
Eastern Beach, Auckland, 2012
Address used since 30 May 2014
Director 30 May 2014 - 30 Nov 2015
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Kerr, Graeme Russell
Director
Regent
Whangarei
0112
30 May 2014 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Hansen, Carl Frederic
Director
Rd 3
Whangarei
0173
30 May 2014 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Sharpe, Stephen Paul William
Director
R D 6
Whangarei
0176
30 May 2014 - current
Hansen, Carl Frederic
Director
Rd 3
Whangarei
0173
30 May 2014 - current
Kerr, Graeme Russell
Director
Regent
Whangarei
0112
30 May 2014 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Sharpe, Stephen Paul William
Director
R D 6
Whangarei
0176
30 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Aitchison, Timothy Michael
Individual
Eastern Beach
Auckland
2012
30 May 2014 - 04 Dec 2015
Timothy Michael Aitchison
Director
Eastern Beach
Auckland
2012
30 May 2014 - 04 Dec 2015
Location
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