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Boardzone Limited

Type: NZ Limited Company (Ltd)
9429031176217
NZBN
3323495
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
28 Egremont Street
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 15 May 2018

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).

Addresses

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

Contact info
64 021 0330074
Phone
stephen_westwood@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 99
Director Westwood, Stephen David Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Company Number: 1398321
Individual Robertson, Clark Ramarama
Drury
2579
New Zealand
Director Tania Donoghue Srinikaran Rd 14
Sumutprakarn
10540
Thailand
Individual Pedersen, Ken Michael Matakatia
Whangaparaoa
0930
New Zealand
Entity G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Company Number: 1398321
Individual Pedersen, Trent Srinikaran Rd 14, Sumutprakarn
10540
Thailand
Individual Donoghue, Tania Srinikaran Rd 14
Sumutprakarn
10540
Thailand
Directors

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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