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. 5 addresess are in use by the company: 897 Beach Road, Waiake, Auckland, 0630 (type: postal, office). 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:
Nilo Limited (an entity) located at Remuera, Auckland postcode 1050. 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:
Connell, Sheryl, located at Waiake, Auckland (a director). Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 897 Beach Road, Waiake, Auckland, 0630 | Physical & registered & service | 23 Sep 2013 |
| 897 Beach Road, Waiake, Auckland, 0630 | Postal & office & delivery | 24 Apr 2019 |
Contact info
64 021 969127
Phone (Phone)
sheryl.indigitech@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 680017
| Shareholder Name | Address | Period |
|---|---|---|
|
Nilo Limited Shareholder NZBN: 9429050067602 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 Aug 2022 - 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 |
|---|---|---|
|
Connell, Sheryl Director |
Waiake Auckland 0630 |
23 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Technomancy General Partner Limited Shareholder NZBN: 9429047085756 Company Number: 7083633 Entity |
20 Mar 2019 - 16 Aug 2022 | |
|
Nilo Global Limited Shareholder NZBN: 9429030446953 Company Number: 4106458 Entity |
12 May 2017 - 30 May 2017 | |
|
The Collective Holding Company Limited Shareholder NZBN: 9429041681916 Company Number: 5657889 Entity |
Otaki 5512 |
31 May 2016 - 20 Mar 2019 |
|
Te Hono Tuarua Company Limited Shareholder NZBN: 9429042142546 Company Number: 5871175 Entity |
Otaki Beach Otaki 5512 |
12 May 2017 - 20 Mar 2019 |
|
Technomancy General Partner Limited Shareholder NZBN: 9429047085756 Company Number: 7083633 Entity |
100 Parnell Road, Parnell Auckland 1052 |
20 Mar 2019 - 16 Aug 2022 |
|
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 |
|
Potaka, Eldon Andre 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 |
|
Buchanan, Don Individual |
Avondale Auckland 0600 |
23 Sep 2013 - 20 Jul 2014 |
|
Tegg, Eldon Andre Potaka And Katherine Jane Individual |
Otaki Beach Otaki 5512 |
13 Feb 2017 - 20 Mar 2019 |
|
Tegg, Katherine Jane 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
 |
Hi-tech Engineering Limited 897 Beach Road |
|
Nilo Global Limited 897 Beach Road |
|
Mr T Services Limited 897 Beach Road |
|
Miss America Limited 2 Sharon Road |
|
Stormrider Limited 2 Sharon Road |
|
Sakan Group Limited 2 Sharon Road |