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Borodin Holdings Limited

Type: NZ Limited Company (Ltd)
9429033863702
NZBN
1866840
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
145 Deans Ave
Riccarton
Christchurch 8011
New Zealand
Postal address used since 04 Aug 2020
145 Deans Avenue, Riccarton
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 01 Sep 2021

Borodin Holdings Limited, a registered company, was incorporated on 22 Sep 2006. 9429033863702 is the business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. This company has been supervised by 2 directors: Peter Borodin - an active director whose contract began on 22 Sep 2006,
Yelena Borodina - an active director whose contract began on 22 Sep 2006.
Last updated on 24 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 145 Deans Avenue, Riccarton, Riccarton, Christchurch, 8011 (registered address),
145 Deans Avenue, Riccarton, Riccarton, Christchurch, 8011 (physical address),
145 Deans Avenue, Riccarton, Riccarton, Christchurch, 8011 (service address),
145 Deans Ave, Riccarton, Christchurch, 8011 (postal address) among others.
Borodin Holdings Limited had been using 145 Deans Ave, Riccarton, Christchurch as their physical address until 01 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 145 Deans Ave, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Aug 2015 to 01 Sep 2021

Address #2: 39 Warren Crescent, Hillmorton, Christchurch New Zealand

Registered & physical address used from 04 Jul 2008 to 31 Aug 2015

Address #3: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 22 Sep 2006 to 04 Jul 2008

Contact info
64 21 1410453
23 Aug 2018 Phone
peter.borodin@gmail.com
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Borodina, Yelena Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Borodin, Peter Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borodin, Yelena Riccarton
Christchurch
8011
New Zealand
Directors

Peter Borodin - Director

Appointment date: 22 Sep 2006

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 22 Aug 2015


Yelena Borodina - Director

Appointment date: 22 Sep 2006

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 22 Aug 2015

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