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The Boardroom Limited

Type: NZ Limited Company (Ltd)
9429037469320
NZBN
982262
Company Number
Registered
Company Status
Current address
505 High Street
Lower Hutt
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jun 2008
505 High Street
Lower Hutt New Zealand
Registered & physical & service address used since 10 Jun 2008

The Boardroom Limited, a registered company, was incorporated on 11 Oct 1999. 9429037469320 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Craig Roger Harris - an active director whose contract began on 11 Oct 1999,
Sandra Mary Harris - an inactive director whose contract began on 11 Oct 1999 and was terminated on 01 Feb 2020.
The Boardroom Limited had been using C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt as their physical address up until 10 Jun 2008.

Addresses

Previous addresses

Address #1: C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt

Physical & registered address used from 08 Jul 2005 to 10 Jun 2008

Address #2: C/- Simon Bognuda & Co, 3rd Floor, Westfield Tower, 45 Knights Rd, Lower Hutt

Physical address used from 13 Dec 2001 to 08 Jul 2005

Address #3: 131a Manners Street, Wellington

Registered address used from 13 Dec 2001 to 08 Jul 2005

Address #4: 131a Manners Street, Wellington

Physical address used from 13 Dec 2001 to 13 Dec 2001

Address #5: 131a Manners Street, Wellington

Registered address used from 12 Apr 2000 to 13 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harris, Craig Roger Northland
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Sandra Mary Northland
Wellington
Directors

Craig Roger Harris - Director

Appointment date: 11 Oct 1999

Address: Northland, Wellington, 6012 New Zealand

Address used since 11 Oct 1999


Sandra Mary Harris - Director (Inactive)

Appointment date: 11 Oct 1999

Termination date: 01 Feb 2020

Address: Northland, Wellington, 6012 New Zealand

Address used since 11 Oct 1999

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