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Boredirect Limited

Type: NZ Limited Company (Ltd)
9429038288623
NZBN
815110
Company Number
Registered
Company Status
66711994
GST Number
No Abn Number
Australian Business Number
E329982
Industry classification code
Utility Network Drilling Service
Industry classification description
Current address
Po Box 408
Drury
Auckland 2247
New Zealand
Postal address used since 11 Oct 2019
309 Quarry Rd
Drury
Auckland 2578
New Zealand
Office & delivery address used since 11 Oct 2019
309 Quarry Rd
Drury
Auckland 2578
New Zealand
Registered & physical & service address used since 21 Oct 2019

Boredirect Limited, a registered company, was launched on 28 Jun 1996. 9429038288623 is the number it was issued. "Utility network drilling service" (business classification E329982) is how the company has been categorised. This company has been run by 1 director, named Terry Chewson Fong - an active director whose contract began on 28 Jun 1996.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 160A Hill Road, Manurewa, Auckland, 2105 (postal address),
160A Hill Road, Manurewa, Auckland, 2105 (office address),
160A Hill Road, Manurewa, Auckland, 2105 (delivery address),
160A Hill Road, Manurewa, Auckland, 2105 (registered address) among others.
Boredirect Limited had been using 309 Quarry Rd, Drury, Auckland as their registered address up to 21 Oct 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 550 shares (55%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 450 shares (45%).

Addresses

Other active addresses

Address #4: 160a Hill Road, Manurewa, Auckland, 2105 New Zealand

Registered & service address used from 11 Sep 2023

Address #5: 160a Hill Road, Manurewa, Auckland, 2105 New Zealand

Postal & office & delivery address used from 06 Oct 2023

Principal place of activity

309 Quarry Rd, Drury, Auckland, 2578 New Zealand


Previous addresses

Address #1: 309 Quarry Rd, Drury, Auckland New Zealand

Registered & physical address used from 28 Jun 2002 to 21 Oct 2019

Address #2: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 11 Apr 2000 to 28 Jun 2002

Address #3: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 01 Nov 1998 to 11 Apr 2000

Address #4: 21 Green Street, Papakura

Physical address used from 01 Nov 1998 to 28 Jun 2002

Address #5: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 01 Nov 1998 to 01 Nov 1998

Contact info
64 21 668608
18 Oct 2018 Phone
bored.nz@outlook.com
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
bored.nz@outlook.com
18 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Fong, Terry Chewson Manurewa
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Fong, Keith Chewson Conifer Grove
Auckland

New Zealand
Directors

Terry Chewson Fong - Director

Appointment date: 28 Jun 1996

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 01 Sep 2023

Address: Drury, Auckland, 2578 New Zealand

Address used since 23 Oct 2012

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