General information
The Boardroom Limited
Type: NZ Limited Company (Ltd)9429037469320
New Zealand Business Number
982262
Company Number
Registered
Company Status
The Boardroom Limited (issued an NZ business identifier of 9429037469320) was started on 11 Oct 1999. 5 addresess are currently in use by the company: 505 High Street, Lower Hutt (type: registered, physical). C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt had been their physical address, until 10 Jun 2008. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Harris, Craig Roger (an individual) located at Northland, Wellington. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 505 High Street, Lower Hutt | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jun 2008 |
| 505 High Street, Lower Hutt | Registered & physical & service | 10 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Roger Harris
Northland, Wellington, 6012
Address used since 11 Oct 1999 |
Director | 11 Oct 1999 - current |
|
Sandra Mary Harris
Northland, Wellington, 6012
Address used since 11 Oct 1999 |
Director | 11 Oct 1999 - 01 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt | Physical & registered | 08 Jul 2005 - 10 Jun 2008 |
| C/- Simon Bognuda & Co, 3rd Floor, Westfield Tower, 45 Knights Rd, Lower Hutt | Physical | 13 Dec 2001 - 08 Jul 2005 |
| 131a Manners Street, Wellington | Registered | 13 Dec 2001 - 08 Jul 2005 |
| 131a Manners Street, Wellington | Physical | 13 Dec 2001 - 13 Dec 2001 |
| 131a Manners Street, Wellington | Registered | 12 Apr 2000 - 13 Dec 2001 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Craig Roger Individual |
Northland Wellington |
11 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Sandra Mary Individual |
Northland Wellington |
11 Oct 1999 - 17 Mar 2020 |
Location
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