Above Board Computer Consulting Limited, a registered company, was launched on 08 Aug 1990. 9429039190000 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Edward Patrick O'leary - an active director whose contract began on 08 Aug 1990,
Pamela Fay O'leary - an active director whose contract began on 08 Aug 1990.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 55C Pioneer Lane, Kumeu, 0891 (category: registered, physical).
Above Board Computer Consulting Limited had been using 29 Papa Orchard Drive, Kumeu, Auckland as their registered address until 22 Jun 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 29 Papa Orchard Drive, Kumeu, Auckland, 0810 New Zealand
Registered address used from 18 Jun 2021 to 22 Jun 2022
Address: 29 Papa Orchard Drive, Kumeu, Auckland, 0810 New Zealand
Physical address used from 16 Jun 2021 to 22 Jun 2022
Address: 15 Koraha Road, Rd 2, Kumeu, 0892 New Zealand
Registered address used from 18 Jun 2009 to 18 Jun 2021
Address: 15 Koraha Road, Rd 2, Kumeu, 0892 New Zealand
Physical address used from 18 Jun 2009 to 16 Jun 2021
Address: 15 Koraha Road, Rd 2 Kumeu, Auckland
Registered address used from 17 May 2006 to 18 Jun 2009
Address: 15 Koraha Road, R D 2, Kumeu, Auckland
Physical address used from 17 May 2006 to 18 Jun 2009
Address: 280 Matua Road, R D 1, Huapai
Physical address used from 01 Jul 1997 to 17 May 2006
Address: 19 Gladstone Rd, Northcote, Auckland
Registered address used from 31 Jul 1996 to 17 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | O'leary, Pamela Fay |
Rd 1 Kumeu 0891 New Zealand |
15 Jul 2005 - |
Individual | O'leary, Edward Patrick |
Rd 1 Kumeu 0891 New Zealand |
15 Jul 2005 - |
Individual | O'leary, John Denis |
Rd 1 Kumeu 0891 New Zealand |
15 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'leary, Pamela Fay |
Rd 1 Kumeu 0891 New Zealand |
08 Aug 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'leary, Edward Patrick |
Rd 1 Kumeu 0891 New Zealand |
08 Aug 1990 - |
Edward Patrick O'leary - Director
Appointment date: 08 Aug 1990
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 12 Jun 2023
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 08 Jun 2021
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 13 May 2010
Pamela Fay O'leary - Director
Appointment date: 08 Aug 1990
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 12 Jun 2023
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 08 Jun 2021
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 13 May 2010
B S Godfrey Builders Limited
69 Weza Lane
Fda Shippers Limited
18 Koraha Road
L & S Beck Limited
18 Koraha Road
Cottingham Investments Limited
21 Koraha Road
Opticks Limited
51 Riverhead Road
Sinopa Investments Limited
36 Koraha Road