Boundary Consultants Limited
Type: NZ Limited Company (Ltd)Boundary Consultants Limited (issued an NZ business number of 9429036726226) was launched on 26 Oct 2001. 2 addresses are currently in use by the company: Unit 1/22 Moselle Avenue, Henderson, Auckland, 0610 (type: physical, service). Unit 1A, 18 Moselle Avenue, Henderson, Auckland had been their physical address, until 19 Feb 2016. Boundary Consultants Limited used more names, namely: Ringham Surveyors Limited from 26 Oct 2001 to 24 Nov 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gillies, Philip Bruce (an individual) located at Swanson, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gillies, Catherine Ann (an individual) - located at Swanson, Auckland. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit1/22 Moselle Avenue, Henderson, Auckland, 0610 | Registered | 11 Feb 2016 |
| Unit 1/22 Moselle Avenue, Henderson, Auckland, 0610 | Physical & service | 19 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Bruce Gillies
Swanson, Auckland, 0614
Address used since 07 Mar 2017 |
Director | 03 Aug 2005 - current |
|
Catherine Ann Gillies
Swanson, Auckland, 0614
Address used since 07 Mar 2017 |
Director | 12 Aug 2005 - current |
|
Douglas Leslie Ringham
Henderson, Auckland,
Address used since 15 Dec 2003 |
Director | 26 Oct 2001 - 03 Aug 2005 |
|
Christine Mary Ringham
Hobsonville, Auckland,
Address used since 26 Oct 2001 |
Director | 26 Oct 2001 - 01 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1a, 18 Moselle Avenue, Henderson, Auckland, 0610 | Physical | 29 Jun 2010 - 19 Feb 2016 |
| Unit 1a, 18 Moselle Avenue, Henderson, Auckland, 0610 | Registered | 29 Jun 2010 - 11 Feb 2016 |
| First Floor, 29 Keeling Road, Henderson | Physical | 22 Sep 2006 - 29 Jun 2010 |
| First Floor, 29 Keeling Road, Henderson, Auckland | Registered | 22 Sep 2006 - 29 Jun 2010 |
| 180 State Highway 16, Whenuapai | Registered & physical | 07 Oct 2003 - 22 Sep 2006 |
| 180 State Highway 16, Whenuapai, Auckland | Registered | 26 Oct 2001 - 07 Oct 2003 |
| 17 Connemara Court, Hobsonville, Auckland | Physical | 26 Oct 2001 - 07 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Philip Bruce Individual |
Swanson Auckland 0614 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Catherine Ann Individual |
Swanson Auckland 0614 |
15 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ringham, Christine Mary Individual |
Hobsonville Auckland |
26 Oct 2001 - 16 Sep 2004 |
|
Ringham Family Trust Other |
16 Sep 2004 - 16 Sep 2004 | |
|
Null - Ringham Family Trust Other |
16 Sep 2004 - 16 Sep 2004 | |
|
Ringham, Douglas Leslie Individual |
Henderson Auckland |
26 Oct 2001 - 16 Sep 2004 |
 |
B Duncan Limited Unit 2, 18 Moselle Avenue |
|
Colonial Hot Tub Co. Limited Unit 2, 22 Moselle Avenue |
|
Double Cove Magic Limited Unit 2, 22 Moselle Avenue |
|
Cronet Limited Unit 6, 22 Moselle Avenue |
|
Hch Limited Unit 6, 18 Moselle Avenue |
|
Abastra Limited 5/30 Moselle Ave |