Bornz Limited, a registered company, was started on 07 Jul 2008. 9429032660296 is the NZ business number it was issued. The company has been managed by 2 directors: Ben William Smith - an active director whose contract began on 07 Jul 2008,
Nicola Vivien Reilly - an active director whose contract began on 07 Jul 2008.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 17 E Nga Parae Road, Oropi, Tauranga, 3173 (category: postal, office).
Bornz Limited had been using 20 Bathurst Crescent, Tauranga as their physical address up until 15 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
17 E Nga Parae Road, Oropi, Tauranga, 3173 New Zealand
Previous addresses
Address #1: 20 Bathurst Crescent, Tauranga, 3112 New Zealand
Physical address used from 09 Jul 2014 to 15 Jun 2015
Address #2: 20 Bathurst Crescent, Tauranga, 3112 New Zealand
Registered address used from 18 Jul 2013 to 15 Jun 2015
Address #3: 27 Puriri Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 04 Jul 2012 to 09 Jul 2014
Address #4: 27 Puriri Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 04 Jul 2012 to 18 Jul 2013
Address #5: 27 Puriri Street, Mt Maunganui, Tauranga New Zealand
Physical & registered address used from 07 Jul 2008 to 04 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Ben William |
Oropi Tauranga 3173 New Zealand |
07 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reilly, Nicola Vivien |
Oropi Tauranga 3173 New Zealand |
07 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 |
11 Jul 2008 - 12 Aug 2012 | |
Entity | Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 |
11 Jul 2008 - 12 Aug 2012 |
Ben William Smith - Director
Appointment date: 07 Jul 2008
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 28 Jun 2016
Nicola Vivien Reilly - Director
Appointment date: 07 Jul 2008
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 28 Jun 2016
Grace Road Limited
586a Oropi Road
Omokoroa Farming Company Limited
586c Oropi Road
Maracuja Springs Limited
229b Warner Rd
Araunah Holdings Limited
20 Castles Road
Majacraft Limited
586 Oropi Road
Alexander W Services Limited
73 Castles Road