General information
Boardingware International Limited
Type: NZ Limited Company (Ltd)9429041058619
New Zealand Business Number
4897879
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Boardingware International Limited (issued a New Zealand Business Number of 9429041058619) was incorporated on 16 Jan 2014. 5 addresess are currently in use by the company: Suite 1 Level 3, 91 St. George's Bay Rd, Parnell, Auckland, 1052 (type: registered, physical). Office 206 Level 2 Axis Building, Parnell, Auckland had been their registered address, until 17 Dec 2020. 1623095 shares are issued to 16 shareholders who belong to 12 shareholder groups. The first group contains 3 entities and holds 4775 shares (0.29 per cent of shares), namely:
Bhatnagar, Aaron Richard (an individual) located at Newmarket, Auckland postcode 1023,
Elder, Sarah Ann (an individual) located at Grafton, Auckland postcode 1010,
Powell, Colin Gordon (an individual) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 4.53 per cent of all shares (exactly 73597 shares); it includes
Murdoch, Vance Justin (an individual) - located at Epsom, Auckland,
Murdoch, Karen Lisa (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (66825 shares, 4.12%) belongs to 1 entity, namely:
Christopher & Banks Ix Limited, located at Grafton, Auckland (an entity). "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued Boardingware International Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Postal & office & delivery | 09 Dec 2020 |
| Suite 1 Level 3, 91 St. George's Bay Rd, Parnell, Auckland, 1052 | Registered & physical & service | 17 Dec 2020 |
Contact info
64 21 0483282
Phone (Phone)
kurt@boardingware.com
Email
www.boardingware.com
Website
www.orah.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Glen Organ
Parnell, Auckland, 1052
Address used since 08 Dec 2020
Parnell, Auckland, 1052
Address used since 09 Nov 2018
Parnell, Auckland, 1010
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - current |
|
Kurt August Meyer
Parnell, Auckland, 1052
Address used since 08 Dec 2020
Parnell, Auckland, 1052
Address used since 09 Nov 2018
Parnell, Auckland, 1010
Address used since 05 Apr 2015 |
Director | 16 Jan 2014 - current |
|
Bruce Patrick Gordon
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Nadine Jane Hill
Ponsonby, Auckland, 1011
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 04 Mar 2020
Auckland Central, Auckland, 1010
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 01 Jul 2022 |
Addresses
Principal place of activity
| Suite 1 Floor 3, 91 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Office 206 Level 2 Axis Building, Parnell, Auckland, 1052 | Registered & physical | 02 Dec 2015 - 17 Dec 2020 |
| 44s Ngaoho Place, Parnell, Auckland, 1010 | Registered & physical | 16 Jan 2014 - 02 Dec 2015 |
Financial Data
Financial info
1623095
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4775
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatnagar, Aaron Richard Individual |
Newmarket Auckland 1023 |
22 Nov 2022 - current |
|
Elder, Sarah Ann Individual |
Grafton Auckland 1010 |
22 Nov 2022 - current |
|
Powell, Colin Gordon Individual |
Grafton Auckland 1010 |
22 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 73597
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Vance Justin Individual |
Epsom Auckland 1023 |
22 Nov 2022 - current |
|
Murdoch, Karen Lisa Individual |
Epsom Auckland 1023 |
22 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 66825
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher & Banks Ix Limited Shareholder NZBN: 9429046949981 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 23870
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatnagar Trustees Limited Shareholder NZBN: 9429046691651 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 23870
| Shareholder Name | Address | Period |
|---|---|---|
|
Awesome Investments Limited Shareholder NZBN: 9429046389084 Entity (NZ Limited Company) |
Wānaka 9305 |
05 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 33890
| Shareholder Name | Address | Period |
|---|---|---|
|
44s Trust Limited Shareholder NZBN: 9429042231332 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Aug 2018 - current |
Shares Allocation #7 Number of Shares: 469870
| Shareholder Name | Address | Period |
|---|---|---|
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Feb 2015 - current |
Shares Allocation #8 Number of Shares: 47735
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Emma Jane Individual |
Remuera Auckland 1050 |
22 Nov 2022 - current |
|
Gordon, Bruce Patrick Individual |
Remuera Auckland 1050 |
22 Nov 2022 - current |
Shares Allocation #9 Number of Shares: 108845
| Shareholder Name | Address | Period |
|---|---|---|
|
Blazevic, Mario Individual |
Mairangi Bay Auckland 0630 |
22 Nov 2022 - current |
Shares Allocation #10 Number of Shares: 103406
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Francis Patrick Individual |
Kingsland Auckland 1021 |
22 Nov 2022 - current |
Shares Allocation #11 Number of Shares: 333206
| Shareholder Name | Address | Period |
|---|---|---|
|
Organ, Paul Glen Individual |
Parnell, Auckland 1052 |
22 Nov 2022 - current |
Shares Allocation #12 Number of Shares: 333206
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Kurt August Individual |
Parnell, Auckland 1052 |
22 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blazevic, Mario Individual |
Mairangi Bay Auckland 0630 |
02 Feb 2015 - 22 Nov 2022 |
|
Elder, Sarah Ann Individual |
Grafton Auckland 1010 |
05 Apr 2022 - 22 Nov 2022 |
|
Powell, Colin Gordon Individual |
Grafton Auckland 1010 |
05 Apr 2022 - 22 Nov 2022 |
|
Christopher & Banks Limited Shareholder NZBN: 9429031010443 Company Number: 3482091 Entity |
05 Apr 2022 - 05 Apr 2022 | |
|
Murdoch, Vance Justin Individual |
Epsom Auckland 1023 |
03 Feb 2015 - 22 Nov 2022 |
|
Organ, Paul Glen Director |
Parnell Auckland 1052 |
16 Jan 2014 - 22 Nov 2022 |
|
Organ, Paul Glen Director |
Parnell Auckland 1052 |
16 Jan 2014 - 22 Nov 2022 |
|
Blazevic, Mario Individual |
Mairangi Bay Auckland 0630 |
02 Feb 2015 - 22 Nov 2022 |
|
Meyer, Kurt August Director |
Parnell Auckland 1052 |
16 Jan 2014 - 22 Nov 2022 |
|
Meyer, Kurt August Director |
Parnell Auckland 1052 |
16 Jan 2014 - 22 Nov 2022 |
|
Murdoch, Karen Lisa Individual |
Epsom Auckland 1023 |
03 Feb 2015 - 22 Nov 2022 |
|
Gallagher, Francis Patrick Individual |
Kingsland Auckland 1021 |
16 Jan 2014 - 22 Nov 2022 |
|
Gallagher, Francis Patrick Individual |
Kingsland Auckland 1021 |
16 Jan 2014 - 22 Nov 2022 |
|
Gordon, Emma Jane Individual |
Remuera Auckland 1050 |
05 Apr 2022 - 22 Nov 2022 |
|
Gordon, Bruce Patrick Individual |
Remuera Auckland 1050 |
05 Apr 2022 - 22 Nov 2022 |
|
Bhatnagar, Aaron Richard Individual |
Auckland 1023 |
05 Apr 2022 - 22 Nov 2022 |
|
Christopher & Banks Limited Shareholder NZBN: 9429031010443 Company Number: 3482091 Entity |
05 Apr 2022 - 05 Apr 2022 | |
|
Murdoch, Vance Individual |
Epsom Auckland 1023 |
02 Feb 2015 - 03 Feb 2015 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
Similar companies
|
Frontier Employer Services Limited 87 Grafton Rd |
|
Secure Mobility Limited 27 Gillies Avenue |
|
Bhupendra & Indeera Holdings Limited Level 4, 52 Symonds Street |
|
Quipa NZ Limited 4th Floor, Smith & Caughey Building |
|
Texture Foundry Limited 10d Sylvan Avenue |
|
Lawyeradmin Software Limited Level 1, 26 Crummer Road |