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Boundary Consultants Limited

Type: NZ Limited Company (Ltd)
9429036726226
NZBN
1170469
Company Number
Registered
Company Status
Current address
Unit1/22 Moselle Avenue
Henderson
Auckland 0610
New Zealand
Registered address used since 11 Feb 2016
Unit 1/22 Moselle Avenue
Henderson
Auckland 0610
New Zealand
Physical & service address used since 19 Feb 2016

Boundary Consultants Limited, a registered company, was launched on 26 Oct 2001. 9429036726226 is the business number it was issued. This company has been managed by 4 directors: Philip Bruce Gillies - an active director whose contract began on 03 Aug 2005,
Catherine Ann Gillies - an active director whose contract began on 12 Aug 2005,
Douglas Leslie Ringham - an inactive director whose contract began on 26 Oct 2001 and was terminated on 03 Aug 2005,
Christine Mary Ringham - an inactive director whose contract began on 26 Oct 2001 and was terminated on 01 Aug 2003.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1/22 Moselle Avenue, Henderson, Auckland, 0610 (category: physical, service).
Boundary Consultants Limited had been using Unit 1A, 18 Moselle Avenue, Henderson, Auckland as their physical address up until 19 Feb 2016.
Past names used by this company, as we established at BizDb, included: from 26 Oct 2001 to 24 Nov 2006 they were named Ringham Surveyors Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 1a, 18 Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Physical address used from 29 Jun 2010 to 19 Feb 2016

Address #2: Unit 1a, 18 Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Registered address used from 29 Jun 2010 to 11 Feb 2016

Address #3: First Floor, 29 Keeling Road, Henderson New Zealand

Physical address used from 22 Sep 2006 to 29 Jun 2010

Address #4: First Floor, 29 Keeling Road, Henderson, Auckland New Zealand

Registered address used from 22 Sep 2006 to 29 Jun 2010

Address #5: 180 State Highway 16, Whenuapai

Registered & physical address used from 07 Oct 2003 to 22 Sep 2006

Address #6: 180 State Highway 16, Whenuapai, Auckland

Registered address used from 26 Oct 2001 to 07 Oct 2003

Address #7: 17 Connemara Court, Hobsonville, Auckland

Physical address used from 26 Oct 2001 to 07 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gillies, Philip Bruce Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gillies, Catherine Ann Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ringham, Christine Mary Hobsonville
Auckland
Other Ringham Family Trust
Other Null - Ringham Family Trust
Individual Ringham, Douglas Leslie Henderson
Auckland
Directors

Philip Bruce Gillies - Director

Appointment date: 03 Aug 2005

Address: Swanson, Auckland, 0614 New Zealand

Address used since 07 Mar 2017


Catherine Ann Gillies - Director

Appointment date: 12 Aug 2005

Address: Swanson, Auckland, 0614 New Zealand

Address used since 07 Mar 2017


Douglas Leslie Ringham - Director (Inactive)

Appointment date: 26 Oct 2001

Termination date: 03 Aug 2005

Address: Henderson, Auckland,

Address used since 15 Dec 2003


Christine Mary Ringham - Director (Inactive)

Appointment date: 26 Oct 2001

Termination date: 01 Aug 2003

Address: Hobsonville, Auckland,

Address used since 26 Oct 2001

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