Tech Boards Limited was started on 23 Sep 2013 and issued a New Zealand Business Number of 9429030082830. The registered LTD company has been managed by 3 directors: Sheryl Connell - an active director whose contract started on 23 Sep 2013,
Timothy Ronan Williams - an active director whose contract started on 01 Feb 2019,
Don Buchanan - an inactive director whose contract started on 23 Sep 2013 and was terminated on 11 Jul 2014.
According to our data (last updated on 06 Apr 2024), this company filed 1 address: 897 Beach Road, Waiake, Auckland, 0630 (category: postal, office).
A total of 4000100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 680017 shares are held by 1 entity, namely:
Nilo Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 78 per cent shares (exactly 3120078 shares) and includes
Nilo Global Limited - located at Waiake, Auckland.
The third share allocation (200005 shares, 5%) belongs to 1 entity, namely:
Connell, Sheryl, located at Waiake, Auckland (a director).
Principal place of activity
897 Beach Road, Waiake, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 4000100
Annual return filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 680017 | |||
Entity (NZ Limited Company) | Nilo Limited Shareholder NZBN: 9429050067602 |
Remuera Auckland 1050 New Zealand |
16 Aug 2022 - |
Shares Allocation #2 Number of Shares: 3120078 | |||
Entity (NZ Limited Company) | Nilo Global Limited Shareholder NZBN: 9429030446953 |
Waiake Auckland 0630 New Zealand |
23 Sep 2013 - |
Shares Allocation #3 Number of Shares: 200005 | |||
Director | Connell, Sheryl |
Waiake Auckland 0630 New Zealand |
23 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tegg, Eldon Andre Potaka And Katherine Jane |
Otaki Beach Otaki 5512 New Zealand |
13 Feb 2017 - 20 Mar 2019 |
Individual | Buchanan, Don |
Avondale Auckland 0600 New Zealand |
23 Sep 2013 - 20 Jul 2014 |
Entity | Technomancy General Partner Limited Shareholder NZBN: 9429047085756 Company Number: 7083633 |
20 Mar 2019 - 16 Aug 2022 | |
Entity | Nilo Global Limited Shareholder NZBN: 9429030446953 Company Number: 4106458 |
12 May 2017 - 30 May 2017 | |
Entity | The Collective Holding Company Limited Shareholder NZBN: 9429041681916 Company Number: 5657889 |
Otaki 5512 New Zealand |
31 May 2016 - 20 Mar 2019 |
Entity | Te Hono Tuarua Company Limited Shareholder NZBN: 9429042142546 Company Number: 5871175 |
Otaki Beach Otaki 5512 New Zealand |
12 May 2017 - 20 Mar 2019 |
Entity | Technomancy General Partner Limited Shareholder NZBN: 9429047085756 Company Number: 7083633 |
100 Parnell Road, Parnell Auckland 1052 New Zealand |
20 Mar 2019 - 16 Aug 2022 |
Entity | Indigitech Limited Shareholder NZBN: 9429030446953 Company Number: 4106458 |
12 May 2017 - 30 May 2017 | |
Director | Don Buchanan |
Avondale Auckland 0600 New Zealand |
23 Sep 2013 - 20 Jul 2014 |
Individual | Potaka, Eldon Andre |
Otaki Beach Otaki 5512 New Zealand |
19 Mar 2015 - 13 Feb 2017 |
Entity | Te Hono Tuarua Company Limited Shareholder NZBN: 9429042142546 Company Number: 5871175 |
Otaki Beach Otaki 5512 New Zealand |
12 May 2017 - 20 Mar 2019 |
Entity | The Collective Holding Company Limited Shareholder NZBN: 9429041681916 Company Number: 5657889 |
Otaki 5512 New Zealand |
31 May 2016 - 20 Mar 2019 |
Individual | Tegg, Katherine Jane |
Otaki Beach Otaki 5512 New Zealand |
19 Mar 2015 - 13 Feb 2017 |
Entity | Indigitech Limited Shareholder NZBN: 9429030446953 Company Number: 4106458 |
12 May 2017 - 30 May 2017 | |
Entity | Nilo Global Limited Shareholder NZBN: 9429030446953 Company Number: 4106458 |
12 May 2017 - 30 May 2017 |
Sheryl Connell - Director
Appointment date: 23 Sep 2013
Address: Waiake, Auckland, 0630 New Zealand
Address used since 23 Sep 2013
Timothy Ronan Williams - Director
Appointment date: 01 Feb 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Feb 2019
Don Buchanan - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 11 Jul 2014
Address: Avondale, Auckland, 0600 New Zealand
Address used since 23 Sep 2013
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