General information
Boundary Road Limited
Type: NZ Limited Company (Ltd)9429032237108
New Zealand Business Number
2246424
Company Number
Registered
Company Status
Boundary Road Limited (issued an NZ business identifier of 9429032237108) was registered on 15 May 2009. 2 addresses are in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical). 16 Boundary Road, Claudelands, Hamilton had been their physical address, up to 17 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Atw Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Venter, David John (an individual) located at Chartwell, Hamilton postcode 3210. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 17 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Venter
Chartwell, Hamilton, 3210
Address used since 06 Nov 2023
Claudelands, Hamilton, 3214
Address used since 17 Apr 2019
Hamilton East, Hamilton, 3216
Address used since 28 Apr 2010 |
Director | 15 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 04 May 2012 - 17 Aug 2020 |
| C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton | Physical & registered | 15 May 2009 - 04 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atw Trustees Limited Shareholder NZBN: 9429034443446 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
07 Aug 2020 - current |
|
Venter, David John Individual |
Chartwell Hamilton 3210 |
15 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bab Trustees Limited Shareholder NZBN: 9429035365501 Company Number: 1518412 Entity |
Claudelands Hamilton 3214 |
15 May 2009 - 07 Aug 2020 |
|
Bab Trustees Limited Shareholder NZBN: 9429035365501 Company Number: 1518412 Entity |
Claudelands Hamilton 3214 |
15 May 2009 - 07 Aug 2020 |
Location
Companies nearby
 |
Alcohol & Drug Community Support Trust C/o Hemi Edwards Bartels Limited |
|
Mark Allen Engineering Limited 29c Oakley Avenue |
|
Downbeat Systems Limited 6b Boundary Road |
|
Dental Hygiene Services Limited 15 Boundary Road |
|
Brella Projects Limited 26 Oakley Avenue |
|
Smart Waikato Trust 26 Oakley Avenue |