Boardingware International Limited

Boardingware International Limited, a registered company, was started on 16 Jan 2014. 9429041058619 is the New Zealand Business Number it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company was categorised. This company has been run by 5 directors: Paul Glen Organ - an active director whose contract started on 16 Jan 2014,
Kurt August Meyer - an active director whose contract started on 16 Jan 2014,
Bruce Patrick Gordon - an active director whose contract started on 01 Apr 2022,
Nadine Jane Hill - an active director whose contract started on 01 Jul 2022,
Graeme Lance Turner Wiggs - an inactive director whose contract started on 12 Feb 2015 and was terminated on 01 Jul 2022.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1 Level 3, 91 St. George's Bay Rd, Parnell, Auckland, 1052 (type: registered, physical).
Boardingware International Limited had been using Office 206 Level 2 Axis Building, Parnell, Auckland as their registered address up to 17 Dec 2020.
A total of 1623095 shares are issued to 16 shareholders (12 groups). The first group consists of 4775 shares (0.29 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 73597 shares (4.53 per cent). Finally the 3rd share allocation (66825 shares 4.12 per cent) made up of 1 entity.

Principal place of activity

Suite 1 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Office 206 Level 2 Axis Building, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Dec 2015 to 17 Dec 2020

Address #2: 44s Ngaoho Place, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jan 2014 to 02 Dec 2015

Previous Shareholders

Paul Glen Organ - Director

Appointment date: 16 Jan 2014

Kurt August Meyer - Director

Appointment date: 16 Jan 2014

Bruce Patrick Gordon - Director

Appointment date: 01 Apr 2022

Nadine Jane Hill - Director

Appointment date: 01 Jul 2022

Graeme Lance Turner Wiggs - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 01 Jul 2022