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Boundary Investments Limited

Type: NZ Limited Company (Ltd)
9429038305962
NZBN
811726
Company Number
Registered
Company Status
Current address
Dm Robertson
6 Blake Street
Rangiora New Zealand
Service & physical address used since 09 Jun 2004
193 Boundary Road
Ashley R D 2
Rangiora New Zealand
Registered address used since 17 Jun 2009

Boundary Investments Limited, a registered company, was registered on 28 May 1996. 9429038305962 is the NZBN it was issued. The company has been supervised by 3 directors: Janet Mary Robertson - an active director whose contract began on 28 May 1996,
Donald Michael Robertson - an active director whose contract began on 28 May 1996,
James Lawrence Paulden ` - an inactive director whose contract began on 28 May 1996 and was terminated on 28 May 1996.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 193 Boundary Road, Ashley R D 2, Rangiora (types include: registered, physical).
Boundary Investments Limited had been using 6 Hampstead Close, Rangiora as their registered address until 17 Jun 2009.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 450 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Lastly there is the 3rd share allotment (450 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6 Hampstead Close, Rangiora

Registered address used from 12 Jun 2008 to 17 Jun 2009

Address #2: 99 Dixons Rd, Ashley, R D 2, Rangiora

Physical address used from 05 Jul 2001 to 09 Jun 2004

Address #3: C/-d M Robertson, Boundary Road, Ashley R D 2, Rangiora

Registered address used from 05 Jul 2001 to 12 Jun 2008

Address #4: C/-d M Robertson, Boundary Road, Ashley R D 2, Rangiora

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address #5: C/-d M Robertson, Boundary Road, Ashley R D 2, Raniora

Registered address used from 11 Apr 2000 to 05 Jul 2001

Address #6: C/-d M Robertson, Boundary Road, Ashley R D 2, Raniora

Registered address used from 09 Jul 1998 to 11 Apr 2000

Address #7: C/-d M Robertson, Boundary Road, Ashley R D 2, Raniora

Physical address used from 28 May 1996 to 05 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Robertson, Janet Mary Ashley R D 2
Rangiora

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robertson, Donald Michael Ashley R D 2
Rangiora

New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Robertson, Donald Michael Ashley R D 2
Rangiora

New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Robertson, Janet Ashley R D 2
Rangiora

New Zealand
Directors

Janet Mary Robertson - Director

Appointment date: 28 May 1996

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 09 Jun 2010


Donald Michael Robertson - Director

Appointment date: 28 May 1996

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 09 Jun 2010


James Lawrence Paulden ` - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 28 May 1996

Address: Christchurch 1,

Address used since 28 May 1996

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