John Boyson Consulting Services Limited
Type: NZ Limited Company (Ltd)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 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & service & registered | 12 Jun 2018 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heng, Priscilla Seok Koon Individual |
Pokeno Pokeno 2402 |
05 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyson, Ambrose John Individual |
Pokeno Pokeno 2402 |
20 Jan 1997 - current |
| 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 |
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