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Boundary Hq Limited

Type: NZ Limited Company (Ltd)
9429041438633
NZBN
5478862
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Physical & registered & service address used since 03 Oct 2014

Boundary Hq Limited was registered on 03 Oct 2014 and issued an NZBN of 9429041438633. The registered LTD company has been managed by 2 directors: Susan O'carroll - an active director whose contract started on 03 Oct 2014,
Karen Dashfiled - an active director whose contract started on 03 Oct 2014.
According to BizDb's information (last updated on 28 Apr 2024), the company registered 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, registered).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
O'carroll, Susan (a director) located at Rototuna North, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Dashfiled, Karen - located at Grandview Heights, Hamilton.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Dashfield, Tim, located at Grandview Heights, Hamilton (an individual). Boundary Hq Limited was categorised as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director O'carroll, Susan Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Dashfiled, Karen Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dashfield, Tim Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual O'carroll, Greg Rototuna North
Hamilton
3210
New Zealand
Directors

Susan O'carroll - Director

Appointment date: 03 Oct 2014

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 20 Apr 2016


Karen Dashfiled - Director

Appointment date: 03 Oct 2014

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 03 Oct 2014

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