Borland Investments 2015 Limited

Borland Investments 2015 Limited, a registered company, was started on 04 Jun 2008. 9429032725315 is the number it was issued. This company has been run by 2 directors: Mark Borland - an active director whose contract started on 04 Jun 2008,
Tim Browne - an inactive director whose contract started on 04 Jun 2008 and was terminated on 10 Aug 2011.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Borland Investments 2015 Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up to 01 May 2017.
Other names used by the company, as we identified at BizDb, included: from 04 Jun 2008 to 30 Oct 2015 they were named Ward Chandler Air Conditioning Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group consists of 29999 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 18 Aug 2011 to 01 May 2017

Address #2: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Dec 2010 to 18 Aug 2011

Address #3: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 02 Dec 2009 to 06 Dec 2010

Address #4: Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical & registered address used from 04 Jun 2008 to 02 Dec 2009

Previous Shareholders

Ultimate Holding Company

Mark Borland - Director

Appointment date: 04 Jun 2008

Tim Browne - Director (Inactive)

Appointment date: 04 Jun 2008

Termination date: 10 Aug 2011