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Boridel Holdings Limited

Type: NZ Limited Company (Ltd)
9429033282817
NZBN
1960112
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Boridel Holdings Limited, a registered company, was incorporated on 27 Jun 2007. 9429033282817 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Leo Paul Kingston - an active director whose contract started on 27 Jun 2007,
Brigitte Jane Kingston - an inactive director whose contract started on 27 Jun 2007 and was terminated on 01 Apr 2022.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Boridel Holdings Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 05 Jan 2022.
A single entity owns all company shares (exactly 100 shares) - Kingston, Leo Paul - located at 3400, Leamington, Cambridge.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 05 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 23 Sep 2016 to 24 May 2021

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 29 Nov 2012 to 23 Sep 2016

Address: C/-michael Poll Limited, 3 Des Swann Dr, Takapuna, Auckland New Zealand

Physical & registered address used from 08 Feb 2008 to 29 Nov 2012

Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 27 Jun 2007 to 08 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kingston, Leo Paul Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingston, Brigitte Jane Matamata
Matamata
3400
New Zealand
Entity Ca Trustees (2) Limited
Shareholder NZBN: 9429041591413
Company Number: 5582546
Individual Kingston, Brigitte Jane Matamata
Matamata
3400
New Zealand
Entity Ca Trustees (2) Limited
Shareholder NZBN: 9429041591413
Company Number: 5582546
Morrinsville
3300
New Zealand
Entity Ca Trustees (2) Limited
Shareholder NZBN: 9429041591413
Company Number: 5582546
Morrinsville
3300
New Zealand
Individual Kingston, Brigitte Jane Matamata
Matamata
3400
New Zealand
Entity Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Individual Scheres, Peter Gerard Rd 2
Putaruru
3482
New Zealand
Entity Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Directors

Leo Paul Kingston - Director

Appointment date: 27 Jun 2007

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 17 Jan 2024

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 10 Feb 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Apr 2022

Address: Matamata, Matamata, 3400 New Zealand

Address used since 04 Feb 2014


Brigitte Jane Kingston - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 01 Apr 2022

Address: Matamata, Matamata, 3400 New Zealand

Address used since 04 Feb 2014

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