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Boardworks International (nz) Limited

Type: NZ Limited Company (Ltd)
9429037976620
NZBN
881143
Company Number
Registered
Company Status
69633517
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
37a Simla Crescent
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 04 Apr 2011
37a Simla Crescent
Khandallah
Wellington 6035
New Zealand
Office address used since 09 Mar 2020
P O Box 1630
Wellington 6140
New Zealand
Postal address used since 09 Mar 2020

Boardworks International (Nz) Limited, a registered company, was started on 17 Nov 1997. 9429037976620 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been managed by 1 director, named Graeme Earle Nahkies - an active director whose contract began on 18 Nov 1997.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 37A Simla Crescent, Khandallah, Wellington, 6035 (types include: delivery, office).
Boardworks International (Nz) Limited had been using 15 Huia Pl, Lower Hutt as their physical address up until 04 Apr 2011.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83 per cent). Finally there is the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 37a Simla Crescent, Khandallah, Wellington, 6035 New Zealand

Delivery address used from 14 Mar 2023

Principal place of activity

37a Simla Crescent, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 15 Huia Pl, Lower Hutt New Zealand

Physical address used from 12 Apr 2007 to 04 Apr 2011

Address #2: 15 Huia Place, Lower Hutt New Zealand

Registered address used from 12 Apr 2007 to 04 Apr 2011

Address #3: Level 6 Exchange Place, 5-7 Willeston Street, Wellington

Physical address used from 10 Jul 2001 to 10 Jul 2001

Address #4: Queens Wharf Offices, 1 Queens Wharf, Wellington

Physical address used from 10 Jul 2001 to 12 Apr 2007

Address #5: Level 6 Exchange Place, 5-7 Willeston Street, Wellington

Registered address used from 10 Apr 2001 to 12 Apr 2007

Address #6: Level 6 Exchange Place, 5-7 Willeston Street, Wellington

Registered address used from 12 Apr 2000 to 10 Apr 2001

Contact info
64 4 4796816
13 Mar 2019 Phone
natasha@boardworksinternational.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
natasha@boardworksinternational.co.nz
13 Mar 2019 Email
www.boardworksinternational.com
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington

New Zealand
Individual Nahkies, Graeme Earle Khandallah
Wellington
6035
New Zealand
Individual Nahkies, Anne Natasha Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nahkies, Anne Natasha Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nahkies, Graeme Earle Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyer, Brian Khandallah
Wellington
6035
New Zealand
Directors

Graeme Earle Nahkies - Director

Appointment date: 18 Nov 1997

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Feb 2011

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