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 |
Name and Address | Role | Period |
---|---|---|
Graeme Earle Nahkies
Khandallah, Wellington, 6035
Address used since 01 Feb 2011 |
Director | 18 Nov 1997 - current |
Type | Used since | |
---|---|---|
37a Simla Crescent, Khandallah, Wellington, 6035 | Delivery | 14 Mar 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nahkies, Anne Natasha Individual |
Khandallah Wellington 6035 |
17 Nov 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Nahkies, Graeme Earle Individual |
Khandallah Wellington 6035 |
17 Nov 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyer, Brian Individual |
Khandallah Wellington 6035 |
17 Nov 1997 - 13 Mar 2019 |
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