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Boundary Visualisation Apac Limited

Type: NZ Limited Company (Ltd)
9429035755715
NZBN
1404639
Company Number
Registered
Company Status
86239507
GST Number
32258907500
Australian Business Number
J551403
Industry classification code
Digital Visual Effects Services
Industry classification description
Current address
24b Spring St
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 22 Dec 2021
24b Spring Street
Freemans Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 05 Sep 2022

Boundary Visualisation Apac Limited, a registered company, was registered on 24 Sep 2003. 9429035755715 is the NZ business number it was issued. "Digital visual effects services" (business classification J551403) is how the company was categorised. The company has been run by 9 directors: Gareth Wilson Ross - an active director whose contract started on 24 Sep 2003,
Timothy William Johnson - an active director whose contract started on 22 Jan 2018,
Thomas W. - an active director whose contract started on 08 Dec 2022,
Sam W. - an active director whose contract started on 08 Dec 2022,
James Andrew De Villiers - an active director whose contract started on 17 May 2023.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 24B Spring Street, Freemans Bay, Auckland, 1011 (types include: postal, office).
Boundary Visualisation Apac Limited had been using Unit 503 / 150 Karangahape Road, Auckland Central, Auckland as their registered address up to 22 Dec 2021.

Addresses

Principal place of activity

24b Spring Street, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Unit 503 / 150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Aug 2015 to 22 Dec 2021

Address #2: Unit 5, 1a Centre St, Freemans Bay, Auckland New Zealand

Registered address used from 26 Sep 2007 to 06 Aug 2015

Address #3: Unit 5, 1a Centre Street, Freemans Bay, Auckland New Zealand

Physical address used from 26 Sep 2007 to 06 Aug 2015

Address #4: 41 Taharoto Road, Takapuna, Auckland

Registered & physical address used from 24 Sep 2003 to 26 Sep 2007

Contact info
64 9 3666468
04 Sep 2018 Phone
accounts-apac@the-boundary.com
12 Jun 2023 Email
accounts@buildmedia.com
05 Sep 2019 Email
the-boundary.com
10 Oct 2023 Website
www.the-boundary.com
12 Jun 2023 Website
www.buildmedia.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Other (Other) Clearwater Newco Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Gareth Wilson Rd 1
Waiheke Island
1971
New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Individual Ross, Mandy Jane Rd 1
Waiheke Island
1971
New Zealand
Individual Johnson, Timothy William Silverdale
Silverdale Rd1
0994
New Zealand
Individual Ross, Gareth Wilson Rd 1
Waiheke Island
1971
New Zealand
Individual Ross, Gareth Wilson Rd 1
Waiheke Island
1971
New Zealand
Individual Ross, Gareth Wilson Rd 1
Waiheke Island
1971
New Zealand
Individual Ross, Gareth Wilson Rd 1
Waiheke Island
1971
New Zealand
Individual Ross, Mandy Jane Rd 1
Waiheke Island
1971
New Zealand
Individual Ross, Mandy Jane Rd 1
Waiheke Island
1971
New Zealand
Individual Ross, Mandy Jane Rd 1
Waiheke Island
1971
New Zealand
Individual Ross, Mandy Jane Rd 1
Waiheke Island
1971
New Zealand
Individual Ross, Mandy Jane Rd 1
Waiheke Island
1971
New Zealand
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
5-7 Corinthian Drive
Albany
Individual Ross, Gareth Wilson Oneroa
Waiheke
Entity Ccemr Limited
Shareholder NZBN: 9429039277220
Company Number: 449716
Individual Stephen, John Cameron Milford
Auckland
Individual Pearson, Susan Jane Castor Bay
North Shore City

New Zealand
Individual Pearson, Murray Stuart Castor Bay
North Shore City

New Zealand
Individual Vulliez, Vincent Grey Lynn
Auckland
1021
New Zealand
Individual Vulliez, Vincent Grey Lynn
Auckland
1021
New Zealand
Individual Wong, Jason Mount Eden
Auckland
1024
New Zealand
Individual Wong, Jason Mount Eden
Auckland
1024
New Zealand
Individual Johnson, Timothy William Silverdale
Silverdale Rd1
0994
New Zealand
Individual Ross, Gareth Wilson Rd 1
Waiheke Island
1971
New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity Ccemr Limited
Shareholder NZBN: 9429039277220
Company Number: 449716
Directors

Gareth Wilson Ross - Director

Appointment date: 24 Sep 2003

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 15 Oct 2015


Timothy William Johnson - Director

Appointment date: 22 Jan 2018

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 14 Dec 2021

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 22 Jan 2018


Thomas W. - Director

Appointment date: 08 Dec 2022


Sam W. - Director

Appointment date: 08 Dec 2022


James Andrew De Villiers - Director

Appointment date: 17 May 2023

Address: Huapai, 0810 New Zealand

Address used since 17 May 2023


Justin Tomlinson - Director (Inactive)

Appointment date: 11 Aug 2017

Termination date: 29 Aug 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 11 Aug 2017


Campbell Thomas Yule - Director (Inactive)

Appointment date: 27 Apr 2011

Termination date: 11 Aug 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Dec 2015


Murray Stuart Pearson - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 01 Apr 2011

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 20 Sep 2008


Campbell Thomas Yule - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 18 Feb 2005

Address: Epsom, Auckland,

Address used since 22 Sep 2004

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