General information

Board Business Limited

Type: NZ Limited Company (Ltd)
9429041398463
New Zealand Business Number
5448562
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S955110 - Business Association
Industry classification codes with description

Board Business Limited (issued an NZBN of 9429041398463) was incorporated on 05 Sep 2014. 2 addresses are in use by the company: Level 8, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
De Luca, Marion Christine (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Messina Trustees Limited (an entity) - located at Hamilton Central, Hamilton. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
De Luca, Peter Michael, located at Waihi Beach, Waihi Beach (a director). "Business association" (business classification S955110) is the category the ABS issued Board Business Limited. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
Level 8, 430 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 05 Sep 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Michael De Luca
Waihi Beach, Waihi Beach, 3611
Address used since 01 Apr 2020
Hillcrest, Hamilton, 3216
Address used since 05 Sep 2014
Director 05 Sep 2014 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
De Luca, Marion Christine
Individual
Waihi Beach
Waihi Beach
3611
31 Oct 2014 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Messina Trustees Limited
Shareholder NZBN: 9429031019873
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
05 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Luca, Peter Michael
Director
Waihi Beach
Waihi Beach
3611
31 Oct 2014 - current
Location
Companies nearby
Evans Bailey Trustees 2013 Limited
Level 3, 11 Garden Place
Drent Investment Limited
Level One, 18 Rostrevor Street
Lismore Trust Limited
Level 1, 18 Rostrevor Street
Ba & Aj Dalzell Trustee Limited
137 Alexandra Street, Level 1 Caro House
Evans Bailey Trustees Liddell Limited
Level 3, 11 Garden Place
Jk Accounting Limited
Suite 10, Level 1, 55 London Street
Similar companies
Te Kuru Group Limited
437 Te Kowhai Road
Shamrock Ventures Limited
94 Westmorland Rise
NZ Avocado Industry Limited
Level 5, Harrington House
Awl Resources Limited
8 Kilimanjaro Drive
New Zealand Leaders Limited
Unit R 301 S Botany Road,
Ladycare Services Limited
386 Neilson Street