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Boulding Technology Limited

Type: NZ Limited Company (Ltd)
9429038211249
NZBN
832024
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
404 Barbadoes Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 13 Apr 2016
404 Barbadoes Street
Christchurch Central
Christchurch 8013
New Zealand
Delivery address used since 24 Apr 2019
Unit 5, 404 Barbadoes Street
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 14 May 2020


Boulding Technology Limited, a registered company, was incorporated on 22 Oct 1996. 9429038211249 is the NZ business number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company was categorised. The company has been supervised by 3 directors: Simon James Glass - an active director whose contract began on 22 Oct 1996,
Sally G. - an active director whose contract began on 22 Feb 2000,
Tanya Suzanne Drummond - an inactive director whose contract began on 22 Oct 1996 and was terminated on 22 Oct 1996.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 13 889, Christchurch, 8140 (types include: postal, office).
Boulding Technology Limited had been using Unit 6, 245 St Asaph Street, Christchurch Central, Christchurch as their registered address until 13 Apr 2016.
Previous names used by this company, as we managed to find at BizDb, included: from 22 Oct 1996 to 27 May 2005 they were called Bluewater Systems Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 13 889, Christchurch, 8140 New Zealand

Postal address used from 27 Apr 2022

Principal place of activity

Unit 5, 404 Barbadoes Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Unit 6, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Sep 2012 to 13 Apr 2016

Address #2: Unit 6, 245 St Asaph St, Christchurch, 8013 New Zealand

Physical address used from 06 Sep 2012 to 28 Sep 2012

Address #3: Unit 7, 245 St Asaph St, Christhchurch, 8013 New Zealand

Physical address used from 05 Sep 2012 to 06 Sep 2012

Address #4: Unit 6, 245 St Asaph St, Christhchurch, 8013 New Zealand

Registered address used from 05 Sep 2012 to 28 Sep 2012

Address #5: Unit 7, 245 St Asaph St, Christhchurch, 8013 New Zealand

Registered address used from 20 Apr 2012 to 05 Sep 2012

Address #6: Unit 7, 245 St Asaph St, Christchurch, 8013 New Zealand

Physical address used from 20 Apr 2012 to 05 Sep 2012

Address #7: Amuri Park Unit 5, 404 Barbadoes St, Christchurch New Zealand

Physical & registered address used from 19 Mar 2008 to 20 Apr 2012

Address #8: 55 Chrystal Street, Christchurch

Registered address used from 11 Apr 2000 to 19 Mar 2008

Address #9: Level 17, 119 Armagh Street, Christchurch 8001

Registered address used from 10 Mar 2000 to 11 Apr 2000

Address #10: 10 Royalist Avenue, Christchurch

Registered address used from 10 Feb 2000 to 10 Mar 2000

Address #11: 55 Chrystal Street, Christchurch

Physical address used from 07 Dec 1998 to 07 Dec 1998

Address #12: 55 Chrystal Street, Christchurch

Registered address used from 07 Dec 1998 to 10 Feb 2000

Address #13: 10 Royalist Avenue, Christchurch

Physical address used from 07 Dec 1998 to 07 Dec 1998

Address #14: 119 Armagh Street, Christchurch

Physical address used from 07 Dec 1998 to 19 Mar 2008

Contact info
64 977 2636
24 Apr 2019 Phone
smoore@designa-electronics.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Glass, Simon James Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Glass, Sally Elizabeth Louisville
CO 80027
United States
Directors

Simon James Glass - Director

Appointment date: 22 Oct 1996

Address: Ohoka, North Canterbury, 7692 New Zealand

Address used since 26 Oct 2015


Sally G. - Director

Appointment date: 22 Feb 2000

Address: Louisville, CO 80027 United States

Address used since 05 Apr 2016

Address: Lafayette, Colorado, 80306 United States

Address used since 01 Mar 2018


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 22 Oct 1996

Termination date: 22 Oct 1996

Address: Christchurch,

Address used since 22 Oct 1996

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