General information

Boardingware International Limited

Type: NZ Limited Company (Ltd)
9429041058619
New Zealand Business Number
4897879
Company Number
Registered
Company Status
G422220 - 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. 1 address is currently in use by the company: Office 206 Level 2 Axis Building, Parnell, Auckland, 1052 (type: registered, physical). 44S Ngaoho Place, Parnell, Auckland had been their registered address, until 02 Dec 2015. 1479890 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 33890 shares (2.29 per cent of shares), namely:
44S Trust Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 30.14 per cent of all shares (exactly 446000 shares); it includes
Punakaiki Fund Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (105796 shares, 7.15%) belongs to 1 entity, namely:
Francis Gallagher, located at Kingsland, Auckland (an individual). "G422220 Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued Boardingware International Limited. The Businesscheck data was updated on 22 Oct 2019.

Current address Type Used since
Office 206 Level 2 Axis Building, Parnell, Auckland, 1052 Registered & physical 02 Dec 2015
Contact info
64 21 0483282
Phone (Phone)
kurt@boardingware.com
Email
www.boardingware.com
Website
Directors
Name and Address Role Period
Paul Glen Organ
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 09 Nov 2018
Parnell, Auckland, 1010
Address used since 05 Apr 2015
Director 16 Jan 2014 - current
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Addresses
Previous address Type Period
44s Ngaoho Place, Parnell, Auckland, 1010 Registered & physical 16 Jan 2014 - 02 Dec 2015
Financial Data
Financial info
1479890
Total number of Shares
November
Annual return filing month
08 Nov 2018
Annual return last filed
Shares Allocation #1 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 #2 Number of Shares: 446000
Shareholder Name Address Period
Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Feb 2015 - current
Shares Allocation #3 Number of Shares: 105796
Shareholder Name Address Period
Francis Patrick Gallagher
Individual
Kingsland
Auckland
1021
16 Jan 2014 - current
Shares Allocation #4 Number of Shares: 350506
Shareholder Name Address Period
Kurt August Meyer
Director
Parnell
Auckland
1010
16 Jan 2014 - current
Shares Allocation #5 Number of Shares: 350506
Shareholder Name Address Period
Paul Glen Organ
Director
Parnell
Auckland
1010
16 Jan 2014 - current
Shares Allocation #6 Number of Shares: 119595
Shareholder Name Address Period
Mario Blazevic
Individual
Mairangi Bay
Auckland
0630
02 Feb 2015 - current
Shares Allocation #7 Number of Shares: 73597
Shareholder Name Address Period
Vance Justin Murdoch
Individual
Epsom
Auckland
1023
03 Feb 2015 - current
Karen Lisa Murdoch
Individual
Epsom
Auckland
1023
03 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Vance Murdoch
Individual
Epsom
Auckland
1023
02 Feb 2015 - 03 Feb 2015
Location
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