Network profile for BOARDPRO LIMITED

Summary

BOARDPRO LIMITED is a member of a network consisting of 426 other legal entities with 126 individuals involved. The company has been operating for 102 months while the average age of companies operating in this network is 147 months. There is no majority benefactor with 88 minor shareholders identified. The top sharholding entitiy has been identified as FACELESS NOMINEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with one hundred and fifty-nine other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ONSIDE HOLDINGS LTD, CLOUDSOURCE HOLDING LTD, CREATIVE URBAN NOMINEES LTD, FLOWINGLY LTD, THINK LADDER LTD, DOTTEREL TECHNOLOGIES LTD

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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteBOARDPRO.IOOct-2015
WebsiteREALGROOVY.CO.NZSep-1996
WebsiteFERGUS.COMApr-1997
WebsiteTRIPLEJUMP.COMOct-1998
WebsiteSQUIRREL.CO.NZMar-1999
WebsiteNECTAR.CO.NZFeb-2000
WebsiteRIGHTWAY.CO.NZMay-2000
WebsiteAEROQUAL.COMDec-2000
Website189 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
BOARDPRO LIMITEDWINNOW SOFTWARE LIMITED27.567E
BOARDPRO LIMITEDKIM THIBAULT8.311I
BOARDPRO LIMITEDSOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED8.1902E
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDFACELESS NOMINEES LIMITED8.1902E
FACELESS NOMINEES LIMITEDBRUCE SHEPPARD8.1902I
WINNOW SOFTWARE LIMITEDMARTIN OXLEY8.169D
BOARDPRO LIMITEDRECONSTRUCTIONIST LIMITED6.8764E
WINNOW SOFTWARE LIMITEDPETER HODGES6.8156D
WINNOW SOFTWARE LIMITEDSOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED6.4522E
BOARDPRO LIMITEDTEREHU HOLDINGS LIMITED5.3325E
TEREHU HOLDINGS LIMITEDULF SCHOEFISCH5.3325D
BOARDPRO LIMITEDSARA HERKT4.7136I
BOARDPRO LIMITEDBRETT HERKT4.7136I
BOARDPRO LIMITEDCHRISTOPHER MILNE3.215I
BOARDPRO LIMITEDK ONE W ONE (NO 4) LIMITED2.8882E
K ONE W ONE (NO 4) LIMITEDSTEPHEN TINDALL2.6716D
BOARDPRO LIMITEDAUGUSTINE FINANCE LIMITED2.3609E
AUGUSTINE FINANCE LIMITEDIAN KUPERUS2.3609D
RECONSTRUCTIONIST LIMITEDSARA HERKT2.1628I
RECONSTRUCTIONIST LIMITEDBRETT HERKT2.1628D
BOARDPRO LIMITEDLEWIS HOLDINGS LIMITED2.0938E
BOARDPRO LIMITEDWYE RIVER ESCAPES PTY LTD ATF THE RIDD FAMILY TRUST1.8754O
BOARDPRO LIMITEDSIMON TELFER1.7473I
BOARDPRO LIMITEDJOANNE SHEARER1.7473I
BOARDPRO LIMITEDLEX TELFER1.7473I
BOARDPRO LIMITEDMILFORD INVESTMENT TRUST1.5316O
BOARDPRO LIMITEDBINALONG RURAL PTY LTD ATF THE BINALONG RURAL TRUST1.3426O
WINNOW SOFTWARE LIMITEDKEVIN MCFALL1.3364D
WINNOW SOFTWARE LIMITEDISOBEL MCFALL1.3364I
WINNOW SOFTWARE LIMITEDVULCAN TRUSTEE CO (2015) LIMITED1.3076E
WINNOW SOFTWARE LIMITEDSUSAN OXLEY1.2006I
BOARDPRO LIMITEDZEESHAN BHATTI1.1073I
RECONSTRUCTIONIST LIMITEDKIM THIBAULT1.1052I
BOARDPRO LIMITEDBEN VENERE INVESTMENTS LIMITED1.0736E
BEN VENERE INVESTMENTS LIMITEDBEN VENERE MANAGEMENT SERVICES LIMITED1.0735E
BEN VENERE MANAGEMENT SERVICES LIMITEDBEN VENERE LIMITED1.0735E
BEN VENERE LIMITEDANCHOR INVESTMENT HOLDINGS LIMITED1.0735E
ANCHOR INVESTMENT HOLDINGS LIMITEDANCHOR TRUST GROUP LIMITED1.0735E
ANCHOR TRUST GROUP LIMITEDANCHOR GROUP LIMITED1.0735O
BOARDPRO LIMITEDICEHOUSE VENTURES NOMINEES LIMITED1.0592E
ICEHOUSE VENTURES NOMINEES LIMITEDICEHOUSE VENTURES LIMITED1.0592E
LEWIS HOLDINGS LIMITEDROIE TRUSTEES LIMITED1.0469E
LEWIS HOLDINGS LIMITEDJULIA TRUSTEES LIMITED1.0469E
BOARDPRO LIMITEDSUNRISE CONSULTING0.9795O
BOARDPRO LIMITEDMARK GATWARD0.7702I
BOARDPRO LIMITEDJIMMY HOU0.7451I
BOARDPRO LIMITEDMICHAEL WALMSLEY0.6876I
ICEHOUSE VENTURES LIMITEDTHE ICEHOUSE LIMITED0.6628E
VULCAN TRUSTEE CO (2015) LIMITEDSTEPHANIE HARRIS0.6538D
VULCAN TRUSTEE CO (2015) LIMITEDJACK PORUS0.6538D
023710121415161720222531343839404243444547485052535455565758626367686979808182102112113126129130
SUNRISE CONSULTINGO01
BEN VENERE INVESTMENTS LIMITEDE21
WINNOW SOFTWARE LIMITEDE31
SARA HERKTI71
SIMON TELFERI101
BRETT HERKTI121
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDE141
ZEESHAN BHATTII151
MICHAEL WALMSLEYI161
ICEHOUSE VENTURES NOMINEES LIMITEDE171
JOANNE SHEARERI201
AUGUSTINE FINANCE LIMITEDE221
CHRISTOPHER MILNEI251
RECONSTRUCTIONIST LIMITEDE311
LEWIS HOLDINGS LIMITEDE341
K ONE W ONE (NO 4) LIMITEDE381
JIMMY HOUI391
TEREHU HOLDINGS LIMITEDE401
KIM THIBAULTI421
LEX TELFERI431
MARK GATWARDI441
BINALONG RURAL PTY LTD ATF THE BINALONG RURAL TRUSTO451
MILFORD INVESTMENT TRUSTO471
WYE RIVER ESCAPES PTY LTD ATF THE RIDD FAMILY TRUSTO481
BEN VENERE MANAGEMENT SERVICES LIMITEDE501
BEN VENERE LIMITEDE521
ANCHOR INVESTMENT HOLDINGS LIMITEDE531
ANCHOR TRUST GROUP LIMITEDE541
ANCHOR GROUP LIMITEDO551
MARTIN OXLEYD561
PETER HODGESD571
SUSAN OXLEYI581
KEVIN MCFALLD621
ISOBEL MCFALLI631
VULCAN TRUSTEE CO (2015) LIMITEDE671
STEPHANIE HARRISD681
JACK PORUSD691
FACELESS NOMINEES LIMITEDE791
BRUCE SHEPPARDI801
ICEHOUSE VENTURES LIMITEDE811
THE ICEHOUSE LIMITEDE821
IAN KUPERUSD1021
ROIE TRUSTEES LIMITEDE1121
JULIA TRUSTEES LIMITEDE1131
STEPHEN TINDALLD1261
ULF SCHOEFISCHD1291
BOARDPRO LIMITEDE1301

Common words in company names

Persons of significance

  • RICHARD THOMAS
  • SAMUEL HETHERINGTON
  • NIGEL SCOTT
  • BRUCE SHEPPARD
  • GRAHAM SHAW