General information

Boardworks International (nz) Limited

Type: NZ Limited Company (Ltd)
9429037976620
New Zealand Business Number
881143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
69633517
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Boardworks International (Nz) Limited (New Zealand Business Number 9429037976620) was incorporated on 17 Nov 1997. 5 addresess are in use by the company: 37A Simla Crescent, Khandallah, Wellington, 6035 (type: delivery, office). 15 Huia Pl, Lower Hutt had been their physical address, up until 04 Apr 2011. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33% of shares), namely:
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
Nahkies, Graeme Earle (an individual) located at Khandallah, Wellington postcode 6035,
Nahkies, Anne Natasha (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Nahkies, Anne Natasha (an individual) - located at Khandallah, Wellington. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Nahkies, Graeme Earle, located at Khandallah, Wellington (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Boardworks International (Nz) Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
37a Simla Crescent, Khandallah, Wellington, 6035 Physical & registered & service 04 Apr 2011
37a Simla Crescent, Khandallah, Wellington, 6035 Office 09 Mar 2020
P O Box 1630, Wellington, 6140 Postal 09 Mar 2020
37a Simla Crescent, Khandallah, Wellington, 6035 Delivery 14 Mar 2023
Contact info
64 4 4796816
Phone (Phone)
natasha@boardworksinternational.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
natasha@boardworksinternational.co.nz
Email
www.boardworksinternational.com
Website
Directors
Name and Address Role Period
Graeme Earle Nahkies
Khandallah, Wellington, 6035
Address used since 01 Feb 2011
Director 18 Nov 1997 - current
Addresses
Other active addresses
Type Used since
37a Simla Crescent, Khandallah, Wellington, 6035 Delivery 14 Mar 2023
Principal place of activity
37a Simla Crescent , Khandallah , Wellington , 6035
Previous address Type Period
15 Huia Pl, Lower Hutt Physical 12 Apr 2007 - 04 Apr 2011
15 Huia Place, Lower Hutt Registered 12 Apr 2007 - 04 Apr 2011
Level 6 Exchange Place, 5-7 Willeston Street, Wellington Physical 10 Jul 2001 - 10 Jul 2001
Queens Wharf Offices, 1 Queens Wharf, Wellington Physical 10 Jul 2001 - 12 Apr 2007
Level 6 Exchange Place, 5-7 Willeston Street, Wellington Registered 10 Apr 2001 - 12 Apr 2007
Level 6 Exchange Place, 5-7 Willeston Street, Wellington Registered 12 Apr 2000 - 10 Apr 2001
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Entity (NZ Limited Company)
138 The Terrace
Wellington
13 Mar 2019 - current
Nahkies, Graeme Earle
Individual
Khandallah
Wellington
6035
17 Nov 1997 - current
Nahkies, Anne Natasha
Individual
Khandallah
Wellington
6035
17 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nahkies, Anne Natasha
Individual
Khandallah
Wellington
6035
17 Nov 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nahkies, Graeme Earle
Individual
Khandallah
Wellington
6035
17 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Boyer, Brian
Individual
Khandallah
Wellington
6035
17 Nov 1997 - 13 Mar 2019
Location
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