Boards Limited, a registered company, was started on 30 Jun 2008. 9429032707151 is the NZBN it was issued. The company has been supervised by 2 directors: Susanna Elizabeth Bain - an active director whose contract started on 30 Jun 2008,
Claud William Bain - an inactive director whose contract started on 30 Jun 2008 and was terminated on 20 Nov 2016.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 110/21 Graham Collins Drive, Windsor Park, Auckland, 0632 (types include: physical, registered).
Boards Limited had been using 35B Orchard Road, Browns Bay, Auckland as their registered address until 02 May 2016.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%). Finally there is the third share allocation (250 shares 25%) made up of 1 entity.
Previous address
Address: 35b Orchard Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 30 Jun 2008 to 02 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Bain, Andrew Charles |
Browns Bay Auckland 0630 New Zealand |
30 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bain, Susanna Elizabeth |
Windsor Park Auckland 0632 New Zealand |
30 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Bain, Fiona Jane |
Windsor Park Auckland 0632 New Zealand |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bain, Claud William |
Windsor Park Auckland 0632 New Zealand |
30 Jun 2008 - 18 Apr 2018 |
Susanna Elizabeth Bain - Director
Appointment date: 30 Jun 2008
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Aug 2015
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 07 May 2019
Claud William Bain - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 20 Nov 2016
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Aug 2015
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