General information
Boundary Construction Limited
Type: NZ Limited Company (Ltd)9429034989517
New Zealand Business Number
1594607
Company Number
Registered
Company Status
Boundary Construction Limited (NZBN 9429034989517) was registered on 19 Jan 2005. 2 addresses are in use by the company: 240 Sutton Road, Drury, Drury, 2113 (type: registered, physical). 83 Boundary Road, Papakura, Papakura had been their registered address, until 14 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carlinka Holdings Limited (an entity) located at Drury, Drury postcode 2113. The Businesscheck database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Sutton Road, Drury, Drury, 2113 | Registered & physical & service | 14 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Robert Andrews
Drury, Drury, 2113
Address used since 06 Mar 2018
Papakura, Auckland, 2110
Address used since 17 Feb 2016 |
Director | 19 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Boundary Road, Papakura, Papakura, 2110 | Registered & physical | 06 Mar 2013 - 14 Mar 2018 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 01 Mar 2011 - 06 Mar 2013 |
| C/-quantum Accounting Limited, 4 Pacific Rise, Mt Wellington, Auckland | Physical & registered | 19 Jan 2005 - 01 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlinka Holdings Limited Shareholder NZBN: 9429038403521 Entity (NZ Limited Company) |
Drury Drury 2113 |
19 Jan 2005 - current |
Location
Companies nearby
 |
Oakleigh Holdings Limited 240 Sutton Road |
|
Carlinka Holdings Limited 240 Sutton Road |
|
Andrews Housemovers Limited 240 Sutton Road |
|
Mount Gabriel Limited 201 Sutton Road |
|
Just Prints Limited 261 Sutton Road |
|
Drury Church Trust 13 Sutton Road |