General information

Boundary Buildings Limited

Type: NZ Limited Company (Ltd)
9429033853284
New Zealand Business Number
1868223
Company Number
Registered
Company Status

Boundary Buildings Limited (issued an NZBN of 9429033853284) was started on 20 Sep 2006. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical). 28 Wallace Street, Motueka had been their registered address, up until 22 Feb 2018. 90 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 30 shares (33.33% of shares), namely:
Heywood, Desiree (an individual) located at Rd 3, Motueka postcode 7198. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (15 shares); it includes
Fry, Jared Roderick (an individual) - located at Motueka. Next there is the 3rd group of shareholders, share allotment (15 shares, 16.67%) belongs to 1 entity, namely:
Hall, Susan Margaret, located at Melrose, Wellington (an individual). The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, Motueka, 7120 Registered & physical & service 22 Feb 2018
Directors
Name and Address Role Period
Jared Roderick Fry
Riwaka Rd 3, Motuka, 7198
Address used since 03 Mar 2015
Rd 3, Motueka, 7198
Address used since 03 Mar 2015
Director 20 Sep 2006 - current
Melody Fry
Melrose, Wellington, 6023
Address used since 29 Sep 2006
Director 29 Sep 2006 - current
Evan James Heywood
Rd 1, Motueka, 7196
Address used since 23 Jan 2020
Rd 1, Motueka, 7196
Address used since 29 Feb 2016
Director 20 Sep 2006 - 03 Nov 2020
Addresses
Previous address Type Period
28 Wallace Street, Motueka Registered 03 Nov 2006 - 22 Feb 2018
Swamp Road, R D 3, Motueka Registered 18 Oct 2006 - 03 Nov 2006
Milnes Beatson Limited, 29 Wallace Street, Motueka Registered 18 Oct 2006 - 18 Oct 2006
29 Wallace Street, Motueka Physical 18 Oct 2006 - 22 Feb 2018
C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson Physical & registered 20 Sep 2006 - 18 Oct 2006
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Heywood, Desiree
Individual
Rd 3
Motueka
7198
29 Sep 2006 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Fry, Jared Roderick
Individual
Motueka
7198
20 Sep 2006 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Hall, Susan Margaret
Individual
Melrose
Wellington
6023
13 Jul 2011 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Fry, Selena Kay
Individual
Motueka
7198
29 Sep 2006 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Fry, Melody
Individual
Melrose
Wellington
29 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Heywood, Evan James
Individual
Rd 1
Motueka
7196
20 Sep 2006 - 18 Dec 2020
Location
Companies nearby