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BOARDROOM 360 LIMITED

● Registered
NZBN 9429031192163 · NZ Company No. 3302748 · NZ Limited Company · Incorporated 10 Mar 2011

Boardroom 360 Limited was incorporated on 10 March 2011 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5581 days.

Overview

NZ Business Number
9429031192163
Company Number
3302748
Company Name
BOARDROOM 360 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 March 2011 (Thursday)
Status
Registered
Status History
Registered as of 10 March 2011 (Thursday)
Registered Office
30 Kirkhill Close
Bethlehem
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
30 Kirkhill Close
Bethlehem
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 3110655
Address for Service: 3110655

Historic Data for Addresses

Principal Place of Business

  1. From 10 March 2011 to 5 September 2012
    Level 2, 136 The Terrace, Wellington, NZ 6143
  2. From 5 September 2012 to 21 August 2013
    Level 12, Guardian Trust House, 15 Willeston Street, Wellington, NZ 6011
  3. From 21 August 2013 to 24 August 2015
    14 Willow Street, Tauranga, Tauranga, NZ 3110

Address for Service

  1. From 10 March 2011 to 5 September 2012
    Level 2, 136 The Terrace, Wellington, NZ 6143
  2. From 5 September 2012 to 21 August 2013
    Level 12, Guardian Trust House, 15 Willeston Street, Wellington, NZ 6011
  3. From 21 August 2013 to 24 August 2015
    14 Willow Street, Tauranga, Tauranga, NZ 3110

Address for Share Register

  1. From 28 August 2012 to 13 August 2013
    15 Willeston Street, Wellington Central, Wellington, NZ 6011
  2. From 13 August 2013 to 14 August 2015
    14 Willow Street, Tauranga, Tauranga, NZ 3110

Address for Records

  1. From 28 August 2012 to 13 August 2013
    15 Willeston Street, Wellington Central, Wellington, NZ 6011
  2. From 13 August 2013 to 14 August 2015
    14 Willow Street, Tauranga, Tauranga, NZ 3110

Company Directors

2 listed
ND
Nicholas Philip DANGERFIELD
Appointed 10 Mar 2011 · 30 Kirkhill Close, Bethlehem, Tauranga, NZ, 3110
BE
Beverley Judith EDLIN
Appointed 10 Mar 2011 · 11 Windover Rise, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 2062989
NZBN: 9429033018683
VALEO INTERNATIONAL LIMITED
30 Kirkhill Close, Bethlehem, Tauranga