General information

Boulding Technology Limited

Type: NZ Limited Company (Ltd)
9429038211249
New Zealand Business Number
832024
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Boulding Technology Limited (issued a business number of 9429038211249) was started on 22 Oct 1996. 5 addresess are in use by the company: Po Box 13 889, Christchurch, 8140 (type: postal, office). Unit 6, 245 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 13 Apr 2016. Boulding Technology Limited used other aliases, namely: Bluewater Systems Limited from 22 Oct 1996 to 27 May 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Glass, Simon James (an individual) located at Rd 2, Kaiapoi postcode 7692. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Glass, Sally Elizabeth (an individual) - located at Louisville. "Electronic engineering service - consulting" (ANZSIC M692340) is the category the ABS issued to Boulding Technology Limited. Our database was updated on 16 Feb 2024.

Current address Type Used since
404 Barbadoes Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 13 Apr 2016
404 Barbadoes Street, Christchurch Central, Christchurch, 8013 Delivery 24 Apr 2019
Unit 5, 404 Barbadoes Street, Christchurch Central, Christchurch, 8013 Office 14 May 2020
Po Box 13 889, Christchurch, 8140 Postal 27 Apr 2022
Contact info
64 977 2636
Phone (Phone)
smoore@designa-electronics.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon James Glass
Ohoka, North Canterbury, 7692
Address used since 26 Oct 2015
Director 22 Oct 1996 - current
Sally Elizabeth Glass
Louisville, CO 80027
Address used since 05 Apr 2016
Lafayette, Colorado, 80306
Address used since 01 Mar 2018
Director 22 Feb 2000 - current
Tanya Suzanne Drummond
Christchurch,
Address used since 22 Oct 1996
Director 22 Oct 1996 - 22 Oct 1996
Addresses
Other active addresses
Type Used since
Po Box 13 889, Christchurch, 8140 Postal 27 Apr 2022
Principal place of activity
Unit 5, 404 Barbadoes Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
Unit 6, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 28 Sep 2012 - 13 Apr 2016
Unit 6, 245 St Asaph St, Christchurch, 8013 Physical 06 Sep 2012 - 28 Sep 2012
Unit 7, 245 St Asaph St, Christhchurch, 8013 Physical 05 Sep 2012 - 06 Sep 2012
Unit 6, 245 St Asaph St, Christhchurch, 8013 Registered 05 Sep 2012 - 28 Sep 2012
Unit 7, 245 St Asaph St, Christhchurch, 8013 Registered 20 Apr 2012 - 05 Sep 2012
Unit 7, 245 St Asaph St, Christchurch, 8013 Physical 20 Apr 2012 - 05 Sep 2012
Amuri Park Unit 5, 404 Barbadoes St, Christchurch Physical & registered 19 Mar 2008 - 20 Apr 2012
55 Chrystal Street, Christchurch Registered 11 Apr 2000 - 19 Mar 2008
Level 17, 119 Armagh Street, Christchurch 8001 Registered 10 Mar 2000 - 11 Apr 2000
10 Royalist Avenue, Christchurch Registered 10 Feb 2000 - 10 Mar 2000
55 Chrystal Street, Christchurch Physical 07 Dec 1998 - 07 Dec 1998
55 Chrystal Street, Christchurch Registered 07 Dec 1998 - 10 Feb 2000
10 Royalist Avenue, Christchurch Physical 07 Dec 1998 - 07 Dec 1998
119 Armagh Street, Christchurch Physical 07 Dec 1998 - 19 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Glass, Simon James
Individual
Rd 2
Kaiapoi
7692
22 Oct 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Glass, Sally Elizabeth
Individual
Louisville
CO 80027
22 Oct 1996 - current
Location
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