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Boundary Construction Limited

Type: NZ Limited Company (Ltd)
9429034989517
NZBN
1594607
Company Number
Registered
Company Status
Current address
240 Sutton Road
Drury
Drury 2113
New Zealand
Registered & physical & service address used since 14 Mar 2018

Boundary Construction Limited, a registered company, was started on 19 Jan 2005. 9429034989517 is the NZ business identifier it was issued. The company has been managed by 1 director, named Gary Robert Andrews - an active director whose contract started on 19 Jan 2005.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 240 Sutton Road, Drury, Drury, 2113 (types include: registered, physical).
Boundary Construction Limited had been using 83 Boundary Road, Papakura, Papakura as their registered address up until 14 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Carlinka Holdings Limited - located at 2113, Drury, Drury.

Addresses

Previous addresses

Address: 83 Boundary Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 06 Mar 2013 to 14 Mar 2018

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 01 Mar 2011 to 06 Mar 2013

Address: C/-quantum Accounting Limited, 4 Pacific Rise, Mt Wellington, Auckland New Zealand

Physical & registered address used from 19 Jan 2005 to 01 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Carlinka Holdings Limited
Shareholder NZBN: 9429038403521
Drury
Drury
2113
New Zealand
Directors

Gary Robert Andrews - Director

Appointment date: 19 Jan 2005

Address: Drury, Drury, 2113 New Zealand

Address used since 06 Mar 2018

Address: Papakura, Auckland, 2110 New Zealand

Address used since 17 Feb 2016

Nearby companies

Oakleigh Holdings Limited
240 Sutton Road

Carlinka Holdings Limited
240 Sutton Road

Andrews Housemovers Limited
240 Sutton Road

Mount Gabriel Limited
201 Sutton Road

Drury Church Trust
13 Sutton Road

Su Guo Limited
244 Sutton Road