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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Michael James Director |
Rd 2 Waipu 0582 |
01 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rooney, Lloyd Denis Director |
Rd 2 Waipu 0582 |
01 Jul 2016 - current |
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