Borrie Financial Group Limited was launched on 06 Mar 2012 and issued an NZBN of 9429030763227. This registered LTD company has been managed by 3 directors: Eric Gordon Borrie - an active director whose contract began on 06 Mar 2012,
Frank John Newman - an inactive director whose contract began on 06 Mar 2012 and was terminated on 19 Dec 2014,
Philip Andrew Richards - an inactive director whose contract began on 06 Mar 2012 and was terminated on 19 Dec 2014.
According to BizDb's information (updated on 29 Mar 2024), this company uses 1 address: 1017 Heretaunga Street East, Parkvale, Hastings, 4122 (type: registered, physical).
Up until 14 Feb 2022, Borrie Financial Group Limited had been using 1017 Heretaunga Street, Parkvale, Hastings as their registered address.
BizDb identified old names for this company: from 06 Mar 2012 to 22 Apr 2015 they were called Smart Business Centre (Hastings) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bfg Trustees No.8 Limited (an entity) located at Parkvale, Hastings postcode 4122. Borrie Financial Group Limited was categorised as "Accounting service" (ANZSIC M693220).
Previous address
Address: 1017 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 06 Mar 2012 to 14 Feb 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bfg Trustees No.8 Limited Shareholder NZBN: 9429042195566 |
Parkvale Hastings 4122 New Zealand |
20 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bfg Trustees No.5 Limited Shareholder NZBN: 9429033987750 Company Number: 1842947 |
162 Victoria Street West Auckland 1010 New Zealand |
06 Mar 2012 - 20 Sep 2023 |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
06 Mar 2012 - 23 Dec 2014 | |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
06 Mar 2012 - 23 Dec 2014 |
Eric Gordon Borrie - Director
Appointment date: 06 Mar 2012
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 03 Feb 2022
Address: Clive, Clive, 4102 New Zealand
Address used since 21 Jan 2014
Frank John Newman - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 19 Dec 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 06 Mar 2012
Philip Andrew Richards - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 19 Dec 2014
Address: Rd 1, Drury, 2577 New Zealand
Address used since 06 Mar 2012
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