Boundary Solutions Nz Limited, a registered company, was registered on 25 Sep 2003. 9429035845751 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Johannus Maria Van Bolderen - an active director whose contract began on 13 Dec 2005,
Max Haydn Warburton - an inactive director whose contract began on 13 Dec 2005 and was terminated on 24 Sep 2013,
Samuel Richard Crush - an inactive director whose contract began on 25 Sep 2003 and was terminated on 13 Dec 2005,
Geoffrey Mirkin - an inactive director whose contract began on 25 Sep 2003 and was terminated on 13 Dec 2005.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Boundary Solutions Nz Limited had been using 169 Princes Street, Dunedin as their physical address up to 22 Jun 2017.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 59 shares (49.17%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).
Previous address
Address: 169 Princes Street, Dunedin New Zealand
Physical & registered address used from 25 Sep 2003 to 22 Jun 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Leros Trustee Limited Shareholder NZBN: 9429036232826 |
10 George Street Dunedin 9054 New Zealand |
14 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Van Bolderen, Johannus Maria |
Saint Clair Dunedin 9012 New Zealand |
15 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin New Zealand |
25 Sep 2003 - 15 Nov 2018 |
| Individual | Crush, Samuel Richard |
Opoho Dunedin |
25 Sep 2003 - 15 Nov 2018 |
| Individual | Crush, Samuel Richard |
Opoho Dunedin |
25 Sep 2003 - 15 Nov 2018 |
| Individual | Kendall, Keith Edward |
Dunedin |
25 Sep 2003 - 15 Nov 2018 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin New Zealand |
25 Sep 2003 - 15 Nov 2018 |
| Individual | Mirkin, Nichola Sue |
Warrington |
14 Dec 2005 - 14 Dec 2005 |
| Individual | Mirkin, Rosaline Ann |
Dunedin |
25 Sep 2003 - 02 Jun 2005 |
Johannus Maria Van Bolderen - Director
Appointment date: 13 Dec 2005
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 04 Sep 2015
Max Haydn Warburton - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 24 Sep 2013
Address: Dunedin, 9010 New Zealand
Address used since 13 Dec 2005
Samuel Richard Crush - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 13 Dec 2005
Address: Opoho, Dunedin,
Address used since 25 Sep 2003
Geoffrey Mirkin - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 13 Dec 2005
Address: Roslyn, Dunedin,
Address used since 02 Jun 2005
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