Totally Board New Zealand Limited, a registered company, was started on 22 Feb 2010. 9429031662116 is the NZ business number it was issued. "Adult shop operation" (ANZSIC G427903) is how the company has been classified. The company has been supervised by 2 directors: Brendon James Cameron - an active director whose contract began on 22 Feb 2010,
Karl Bruce Hunt - an active director whose contract began on 22 Feb 2010.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 138, Hanmer Springs, Hanmer Springs, 7360 (type: postal, office).
Totally Board New Zealand Limited had been using 5 Cheshire Place, Stoke, Nelson as their physical address until 04 Jul 2022.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 49 shares (49%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (49 shares 49%) made up of 2 entities.
Principal place of activity
73 Beach St, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 5 Cheshire Place, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 12 Sep 2016 to 04 Jul 2022
Address #2: 29 Hood Crescent, Arrowtown, 9302 New Zealand
Physical & registered address used from 26 Apr 2011 to 12 Sep 2016
Address #3: 29 Hood Crescent, Arrowtown New Zealand
Registered & physical address used from 22 Feb 2010 to 26 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Cameron, Hayden Bryan |
Maitai Nelson 7010 New Zealand |
29 Aug 2018 - |
| Entity (NZ Limited Company) | Findlay Trustees 2009 Limited Shareholder NZBN: 9429033135243 |
31 Dunmore Street Wanaka 9305 New Zealand |
17 Aug 2018 - |
| Individual | Cameron, Tracy Jane |
Hanmer Springs Hanmer Springs 7334 New Zealand |
17 Aug 2018 - |
| Individual | Cameron, Brendon James |
Hanmer Springs Hanmer Springs 7334 New Zealand |
22 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cameron, Brendon James |
Hanmer Springs Hanmer Springs 7334 New Zealand |
22 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Hunt, Karl Bruce |
Arrowtown Arrowtown 9302 New Zealand |
22 Feb 2010 - |
| Individual | Hunt, Melissa Joan |
Arrowtown Arrowtown 9302 New Zealand |
23 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hunt, Karl Bruce |
Arrowtown Arrowtown 9302 New Zealand |
22 Feb 2010 - |
Brendon James Cameron - Director
Appointment date: 22 Feb 2010
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 14 Jun 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 29 Aug 2016
Karl Bruce Hunt - Director
Appointment date: 22 Feb 2010
Address: Queenstown, 9300 New Zealand
Address used since 01 Jan 2012
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 20 Aug 2018
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