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Tech Boards Limited

Type: NZ Limited Company (Ltd)
9429030082830
NZBN
4618659
Company Number
Registered
Company Status
Current address
897 Beach Road
Waiake
Auckland 0630
New Zealand
Physical & registered address used since 23 Sep 2013

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 10 Jul 2022), this company filed 1 address: 897 Beach Road, Waiake, Auckland, 0630 (category: physical, registered).
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:
Technomancy General Partner Limited (an entity) located at 100 Parnell Road, Parnell, Auckland postcode 1052.
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:
Sheryl Connell, located at Waiake, Auckland (a director).

Addresses

Principal place of activity

897 Beach Road, Waiake, Auckland, 0630 New Zealand

Contact info
64 021 969127
Phone
sheryl.indigitech@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000100

Annual return filing month: March

Annual return last filed: 24 May 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 680017
Entity (NZ Limited Company) Technomancy General Partner Limited
Shareholder NZBN: 9429047085756
100 Parnell Road, Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 3120078
Entity (NZ Limited Company) Nilo Global Limited
Shareholder NZBN: 9429030446953
Waiake
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 200005
Director Sheryl Connell Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Indigitech Limited
Shareholder NZBN: 9429030446953
Company Number: 4106458
Director Don Buchanan Avondale
Auckland
0600
New Zealand
Individual Eldon Andre Potaka Otaki Beach
Otaki
5512
New Zealand
Entity Te Hono Tuarua Company Limited
Shareholder NZBN: 9429042142546
Company Number: 5871175
Otaki Beach
Otaki
5512
New Zealand
Entity The Collective Holding Company Limited
Shareholder NZBN: 9429041681916
Company Number: 5657889
Otaki
5512
New Zealand
Individual Don Buchanan Avondale
Auckland
0600
New Zealand
Individual Eldon Andre Potaka And Katherine Jane Tegg Otaki Beach
Otaki
5512
New Zealand
Individual Katherine Jane Tegg Otaki Beach
Otaki
5512
New Zealand
Entity Indigitech Limited
Shareholder NZBN: 9429030446953
Company Number: 4106458
Entity Nilo Global Limited
Shareholder NZBN: 9429030446953
Company Number: 4106458
Directors

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

Nearby companies

Hi-tech Engineering Limited
897 Beach Road

Nilo Global Limited
897 Beach Road

Mr T Services Limited
897 Beach Road

Miss America Limited
2 Sharon Road

Stormrider Limited
2 Sharon Road

Stormrider Holdings Limited
2 Sharon Road