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General information

Boards Limited

Type: NZ Limited Company (Ltd)
9429032707151
New Zealand Business Number
2139864
Company Number
Registered
Company Status

Boards Limited (NZBN 9429032707151) was started on 30 Jun 2008. 2 addresses are currently in use by the company: 110/21 Graham Collins Drive, Windsor Park, Auckland, 0632 (type: physical, registered). 35B Orchard Road, Browns Bay, Auckland had been their registered address, up until 02 May 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Bain, Andrew Charles (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bain, Susanna Elizabeth (an individual) - located at Windsor Park, Auckland. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Bain, Fiona Jane, located at Windsor Park, Auckland (an individual). Our information was updated on 17 Mar 2024.

Current address Type Used since
110/21 Graham Collins Drive, Windsor Park, Auckland, 0632 Physical & registered & service 02 May 2016
Last updated:
Directors
Name and Address Role Period
Susanna Elizabeth Bain
Windsor Park, Auckland, 0632
Address used since 01 Aug 2015
Windsor Park, Auckland, 0632
Address used since 07 May 2019
Director 30 Jun 2008 - current
Claud William Bain
Windsor Park, Auckland, 0632
Address used since 01 Aug 2015
Director 30 Jun 2008 - 20 Nov 2016
Addresses
Previous address Type Period
35b Orchard Road, Browns Bay, Auckland, 0630 Registered & physical 30 Jun 2008 - 02 May 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bain, Andrew Charles
Individual 		Browns Bay
Auckland
0630 		30 Jun 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bain, Susanna Elizabeth
Individual 		Windsor Park
Auckland
0632 		30 Jun 2008 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Bain, Fiona Jane
Individual 		Windsor Park
Auckland
0632 		30 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Bain, Claud William
Individual 		Windsor Park
Auckland
0632 		30 Jun 2008 - 18 Apr 2018
Location
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