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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harris, Craig Roger |
Northland Wellington |
11 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Sandra Mary |
Northland Wellington |
11 Oct 1999 - 17 Mar 2020 |
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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