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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington New Zealand |
13 Mar 2019 - |
Individual | Nahkies, Graeme Earle |
Khandallah Wellington 6035 New Zealand |
17 Nov 1997 - |
Individual | Nahkies, Anne Natasha |
Khandallah Wellington 6035 New Zealand |
17 Nov 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nahkies, Anne Natasha |
Khandallah Wellington 6035 New Zealand |
17 Nov 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nahkies, Graeme Earle |
Khandallah Wellington 6035 New Zealand |
17 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyer, Brian |
Khandallah Wellington 6035 New Zealand |
17 Nov 1997 - 13 Mar 2019 |
Graeme Earle Nahkies - Director
Appointment date: 18 Nov 1997
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 2011
Intellectual Property Licensing Limited
41a Simla Crescent
New Zealand Sleep Safety Limited
41a Simla Crescent
Australasian Business Development Consultants Limited
41a Simla Crescent
Usaip Limited
41a Simla Crescent
Qpip Limited
41a Simla Crescent
Dime Holdings Limited
41a Simla Crescent
Baily Gibson Consulting Limited
25 Clutha Avenue
Carrera Management Limited
2 Torwood Road
Maestro Consulting Limited
63 Simla Crescent
Sherwin & Co Limited
38 Cockayne Road
Splice Consulting Limited
41 Cockayne Road
T.j.moon Limited
2 Swansea Street