General information

Tech Boards Limited

Type: NZ Limited Company (Ltd)
9429030082830
New Zealand Business Number
4618659
Company Number
Registered
Company Status

Tech Boards Limited (issued a business number of 9429030082830) was incorporated on 23 Sep 2013. 1 address is in use by the company: 897 Beach Road, Waiake, Auckland, 0630 (type: physical, registered). 4000100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 680017 shares (17 per cent of shares), namely:
Technomancy General Partner Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 78 per cent of all shares (exactly 3120078 shares); it includes
Nilo Global Limited (an entity) - located at Waiake, Auckland. Next there is the third group of shareholders, share allocation (200005 shares, 5%) belongs to 1 entity, namely:
Sheryl Connell, located at Waiake, Auckland (a director). Businesscheck's database was updated on 07 Aug 2020.

Current address Type Used since
897 Beach Road, Waiake, Auckland, 0630 Physical & registered 23 Sep 2013
Contact info
64 021 969127
Phone (Phone)
sheryl.indigitech@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sheryl Connell
Waiake, Auckland, 0630
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Don Buchanan
Avondale, Auckland, 0600
Address used since 23 Sep 2013
Director 23 Sep 2013 - 11 Jul 2014
Addresses
Principal place of activity
897 Beach Road , Waiake , Auckland , 0630
Financial Data
Financial info
4000100
Total number of Shares
March
Annual return filing month
15 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 680017
Shareholder Name Address Period
Technomancy General Partner Limited
Shareholder NZBN: 9429047085756
Entity (NZ Limited Company)
Parnell
Auckland
1052
20 Mar 2019 - current
Shares Allocation #2 Number of Shares: 3120078
Shareholder Name Address Period
Nilo Global Limited
Shareholder NZBN: 9429030446953
Entity (NZ Limited Company)
Waiake
Auckland
0630
23 Sep 2013 - current
Shares Allocation #3 Number of Shares: 200005
Shareholder Name Address Period
Sheryl Connell
Director
Waiake
Auckland
0630
23 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Indigitech Limited
Shareholder NZBN: 9429030446953
Company Number: 4106458
Entity
12 May 2017 - 30 May 2017
Don Buchanan
Director
Avondale
Auckland
0600
23 Sep 2013 - 20 Jul 2014
Eldon Andre Potaka
Individual
Otaki Beach
Otaki
5512
19 Mar 2015 - 13 Feb 2017
Te Hono Tuarua Company Limited
Shareholder NZBN: 9429042142546
Company Number: 5871175
Entity
Otaki Beach
Otaki
5512
12 May 2017 - 20 Mar 2019
The Collective Holding Company Limited
Shareholder NZBN: 9429041681916
Company Number: 5657889
Entity
Otaki
5512
31 May 2016 - 20 Mar 2019
Don Buchanan
Individual
Avondale
Auckland
0600
23 Sep 2013 - 20 Jul 2014
Eldon Andre Potaka And Katherine Jane Tegg
Individual
Otaki Beach
Otaki
5512
13 Feb 2017 - 20 Mar 2019
Katherine Jane Tegg
Individual
Otaki Beach
Otaki
5512
19 Mar 2015 - 13 Feb 2017
Indigitech Limited
Shareholder NZBN: 9429030446953
Company Number: 4106458
Entity
12 May 2017 - 30 May 2017
Nilo Global Limited
Shareholder NZBN: 9429030446953
Company Number: 4106458
Entity
12 May 2017 - 30 May 2017
Location
Companies nearby
Eco Poles Limited
897 Beach Road
Hi-tech Engineering Limited
897 Beach Road
Nilo Global Limited
897 Beach Road
Mr T Services Limited
897 Beach Road
Technomancy Global Limited
897 Beach Road
Miss America Limited
2 Sharon Road