Board Business Limited, a registered company, was started on 05 Sep 2014. 9429041398463 is the NZ business number it was issued. "Business association" (business classification S955110) is how the company has been classified. The company has been managed by 1 director, named Peter Michael De Luca - an active director whose contract started on 05 Sep 2014.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 998 shares (99.8 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | De Luca, Marion Christine |
Waihi Beach Waihi Beach 3611 New Zealand |
31 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Messina Trustees Limited Shareholder NZBN: 9429031019873 |
Hamilton Central Hamilton 3204 New Zealand |
05 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | De Luca, Peter Michael |
Waihi Beach Waihi Beach 3611 New Zealand |
31 Oct 2014 - |
Peter Michael De Luca - Director
Appointment date: 05 Sep 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Apr 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 05 Sep 2014
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