Boardpro Limited

Boardpro Limited was started on 18 Aug 2015 and issued a New Zealand Business Number of 9429041933169. The registered LTD company has been run by 10 directors: Kevin John Mcfall - an active director whose contract started on 26 Jan 2017,
Bruce Raymond Sheppard - an active director whose contract started on 26 Jan 2017,
Brett Richard Herkt - an active director whose contract started on 20 Nov 2020,
Simon Antony Telfer - an inactive director whose contract started on 16 Sep 2015 and was terminated on 13 Nov 2020,
Leanne Theresa Graham - an inactive director whose contract started on 01 Apr 2020 and was terminated on 13 Nov 2020.
As stated in our data (last updated on 05 Feb 2021), the company filed 1 address: 101 Pakenham Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 08 Jul 2016, Boardpro Limited had been using 132 Halsey Street, Auckland Central, Auckland as their physical address.
BizDb found more names used by the company: from 17 Aug 2015 to 12 Oct 2015 they were called Governance 2.0 Limited.
A total of 32656409 shares are issued to 34 groups (44 shareholders in total). When considering the first group, 87341 shares are held by 1 entity, namely:
Chi City Investments Limited (an other) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 0.31 per cent shares (exactly 100000 shares) and includes
Mjga Trustee Co Ltd - located at Auckland Cbd, Auckland.
The next share allotment (100000 shares, 0.31%) belongs to 2 entities, namely:
Alison Bain, located at Golflands, Auckland (an individual),
William Bain, located at Golflands, Auckland (an individual). Boardpro Limited is categorised as "J542010 Computer software publishing" (business classification J542010).

Principal place of activity

101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Previous address

Address: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2015 to 08 Jul 2016

Previous Shareholders

Kevin John Mcfall - Director

Appointment date: 26 Jan 2017

Bruce Raymond Sheppard - Director

Appointment date: 26 Jan 2017

Brett Richard Herkt - Director

Appointment date: 20 Nov 2020

Simon Antony Telfer - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 13 Nov 2020

Leanne Theresa Graham - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 13 Nov 2020

Simon Mciver - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 20 Aug 2020

Brett Herkt - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 26 Jan 2017

Michael James Chisholm - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 26 Jan 2017

Kim Louise Thibault - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 26 Jan 2017

Brendan Alexander Mcneill - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 26 Jan 2017