General information
Boardwalk Australasia Limited
Type: NZ Limited Company (Ltd)9429046167156
New Zealand Business Number
6299608
Company Number
Registered
Company Status
Boardwalk Australasia Limited (issued a business number of 9429046167156) was incorporated on 01 Jun 2017. 2 addresses are in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Impact Holdings Limited (an entity) located at Hawera, Hawera postcode 4610. Our data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Princes Street, Hawera, Hawera, 4610 | Physical & registered & service | 01 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vernon Budd Prestidge
Hawera, Hawera, 4610
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Timothy Peter Prestidge
Hawera, 4675
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Holdings Limited Shareholder NZBN: 9429046165411 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
01 Jun 2017 - current |
Ultimate Holding Company
| Name | Impact Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6298767 |
| Country of origin | NZ |
| Address |
139 Princes Street Hawera Hawera 4610 |
Location
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|
Dg & Vd Prestidge Limited 139 Princes Street |
|
Bep Accountant 1j Trustees Limited 139 Princes Street |
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Beech Trustees Limited 139 Princes Street |