General information

J D Boys Venture Limited

Type: NZ Limited Company (Ltd)
9429042433767
New Zealand Business Number
6036989
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

J D Boys Venture Limited (issued a business number of 9429042433767) was launched on 01 Jul 2016. 2 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their physical address, up until 05 Apr 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Camden Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Rooney, Lloyd Denis (a director) located at Rd 2, Waipu postcode 0582,
Fraser, Michael James (a director) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fraser, Michael James (a director) - located at Rd 2, Waipu. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rooney, Lloyd Denis, located at Rd 2, Waipu (a director). "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to J D Boys Venture Limited. Our database was updated on 31 Mar 2024.

Current address Type Used since
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Michael James Fraser
Waipu, 0582
Address used since 24 Jan 2020
Rd 2, Waipu, 0582
Address used since 11 Aug 2016
Director 01 Jul 2016 - current
Lloyd Denis Rooney
Rd 2, Waipu, 0582
Address used since 24 Jan 2020
Rd 2, Waipu, 0582
Address used since 11 Aug 2016
Director 01 Jul 2016 - current
Addresses
Previous address Type Period
49 John Street, Whangarei, Whangarei, 0110 Physical & registered 06 Jun 2017 - 05 Apr 2022
3 Harris St, Pukekohe, 2340 Physical & registered 01 Jul 2016 - 06 Jun 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Camden Trustees Limited
Shareholder NZBN: 9429041140611
Entity (NZ Limited Company)
15 Porowini Avenue
Whangarei
0110
01 Jul 2016 - current
Rooney, Lloyd Denis
Director
Rd 2
Waipu
0582
01 Jul 2016 - current
Fraser, Michael James
Director
Rd 2
Waipu
0582
01 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Michael James
Director
Rd 2
Waipu
0582
01 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rooney, Lloyd Denis
Director
Rd 2
Waipu
0582
01 Jul 2016 - current
Location
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