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Boundary Buildings Limited

Type: NZ Limited Company (Ltd)
9429033853284
NZBN
1868223
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 22 Feb 2018

Boundary Buildings Limited, a registered company, was registered on 20 Sep 2006. 9429033853284 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jared Roderick Fry - an active director whose contract began on 20 Sep 2006,
Melody Fry - an active director whose contract began on 29 Sep 2006,
Evan James Heywood - an inactive director whose contract began on 20 Sep 2006 and was terminated on 03 Nov 2020.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (types include: registered, physical).
Boundary Buildings Limited had been using 28 Wallace Street, Motueka as their registered address up until 22 Feb 2018.
A total of 90 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 30 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (16.67%). Lastly the 3rd share allotment (15 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 28 Wallace Street, Motueka New Zealand

Registered address used from 03 Nov 2006 to 22 Feb 2018

Address: Swamp Road, R D 3, Motueka

Registered address used from 18 Oct 2006 to 03 Nov 2006

Address: Milnes Beatson Limited, 29 Wallace Street, Motueka

Registered address used from 18 Oct 2006 to 18 Oct 2006

Address: 29 Wallace Street, Motueka New Zealand

Physical address used from 18 Oct 2006 to 22 Feb 2018

Address: C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson

Physical & registered address used from 20 Sep 2006 to 18 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Heywood, Desiree Rd 3
Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Fry, Jared Roderick Motueka
7198
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Hall, Susan Margaret Melrose
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Fry, Selena Kay Motueka
7198
New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Fry, Melody Melrose
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heywood, Evan James Rd 1
Motueka
7196
New Zealand
Directors

Jared Roderick Fry - Director

Appointment date: 20 Sep 2006

Address: Riwaka Rd 3, Motuka, 7198 New Zealand

Address used since 03 Mar 2015

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 03 Mar 2015


Melody Fry - Director

Appointment date: 29 Sep 2006

Address: Melrose, Wellington, 6023 New Zealand

Address used since 29 Sep 2006


Evan James Heywood - Director (Inactive)

Appointment date: 20 Sep 2006

Termination date: 03 Nov 2020

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 23 Jan 2020

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 29 Feb 2016

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