Boardzone Limited was launched on 22 Mar 2011 and issued an NZ business identifier of 9429031176217. This registered LTD company has been run by 2 directors: Stephen David Westwood - an active director whose contract started on 22 Mar 2011,
Tania Donoghue - an inactive director whose contract started on 22 Mar 2011 and was terminated on 06 Jan 2017.
As stated in BizDb's data (updated on 27 Feb 2024), this company registered 1 address: 28 Egremont Street, Belmont, Auckland, 0622 (category: physical, registered).
Until 15 May 2018, Boardzone Limited had been using 47A Selwyn Crescent, Forrest Hill, Auckland as their registered address.
A total of 99 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Westwood, Stephen David (a director) located at Forrest Hill, Auckland postcode 0620. Boardzone Limited is classified as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Principal place of activity
28 Egremont Street, Belmont, Auckland, 0622 New Zealand
Previous addresses
Address: 47a Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 29 Jun 2017 to 15 May 2018
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 22 Mar 2011 to 29 Jun 2017
Basic Financial info
Total number of Shares: 99
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Director | Westwood, Stephen David |
Forrest Hill Auckland 0620 New Zealand |
22 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
22 Mar 2011 - 23 Oct 2013 | |
Individual | Robertson, Clark |
Ramarama Drury 2579 New Zealand |
23 Oct 2013 - 20 Jun 2017 |
Director | Tania Donoghue |
Srinikaran Rd 14 Sumutprakarn 10540 Thailand |
22 Mar 2011 - 20 Jun 2017 |
Individual | Pedersen, Ken Michael |
Matakatia Whangaparaoa 0930 New Zealand |
22 Mar 2011 - 20 Jun 2017 |
Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
22 Mar 2011 - 23 Oct 2013 | |
Individual | Pedersen, Trent |
Srinikaran Rd 14, Sumutprakarn 10540 Thailand |
22 Mar 2011 - 20 Jun 2017 |
Individual | Donoghue, Tania |
Srinikaran Rd 14 Sumutprakarn 10540 Thailand |
22 Mar 2011 - 20 Jun 2017 |
Stephen David Westwood - Director
Appointment date: 22 Mar 2011
Address: Belmont, Auckland, 0622 New Zealand
Address used since 07 May 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Sep 2013
Tania Donoghue - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 06 Jan 2017
Address: Srinikaran Rd 14, Sumutprakarn, 10540 Thailand
Address used since 01 May 2014
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