Board Business Limited (issued an NZBN of 9429041398463) was incorporated on 05 Sep 2014. 2 addresses are in use by the company: Level 8, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
De Luca, Marion Christine (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Messina Trustees Limited (an entity) - located at Hamilton Central, Hamilton. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
De Luca, Peter Michael, located at Waihi Beach, Waihi Beach (a director). "Business association" (business classification S955110) is the category the ABS issued Board Business Limited. The Businesscheck data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 05 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
Peter Michael De Luca
Waihi Beach, Waihi Beach, 3611
Address used since 01 Apr 2020
Hillcrest, Hamilton, 3216
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
De Luca, Marion Christine Individual |
Waihi Beach Waihi Beach 3611 |
31 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Messina Trustees Limited Shareholder NZBN: 9429031019873 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
De Luca, Peter Michael Director |
Waihi Beach Waihi Beach 3611 |
31 Oct 2014 - current |
Evans Bailey Trustees 2013 Limited Level 3, 11 Garden Place |
|
Drent Investment Limited Level One, 18 Rostrevor Street |
|
Lismore Trust Limited Level 1, 18 Rostrevor Street |
|
Ba & Aj Dalzell Trustee Limited 137 Alexandra Street, Level 1 Caro House |
|
Evans Bailey Trustees Liddell Limited Level 3, 11 Garden Place |
|
Jk Accounting Limited Suite 10, Level 1, 55 London Street |
Te Kuru Group Limited 437 Te Kowhai Road |
Shamrock Ventures Limited 94 Westmorland Rise |
NZ Avocado Industry Limited Level 5, Harrington House |
Awl Resources Limited 8 Kilimanjaro Drive |
New Zealand Leaders Limited Unit R 301 S Botany Road, |
Ladycare Services Limited 386 Neilson Street |