Borderless Productions Limited was incorporated on 02 Nov 2005 and issued a number of 9429034498033. This registered LTD company has been supervised by 2 directors: Qiujing Wong - an active director whose contract started on 02 Nov 2005,
Dean Easterbrook - an active director whose contract started on 02 Nov 2005.
As stated in our database (updated on 22 May 2025), this company filed 1 address: 5 Lewin Road, Epsom, Auckland, 1023 (types include: registered, service).
Up until 14 Dec 2016, Borderless Productions Limited had been using L4, 5 High Street, Auckland Cbd as their registered address.
BizDb found past names used by this company: from 02 Nov 2005 to 21 May 2007 they were named Borderless Productions Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Wong, Qiujing (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Easterbrook, Dean - located at Epsom, Auckland. Borderless Productions Limited is classified as "Film and video production" (ANZSIC J551110).
Other active addresses
Address #4: 5 Lewin Road, Epsom, Auckland, 1023 New Zealand
Postal address used from 02 Nov 2023
Address #5: 5 Lewin Road, Epsom, Auckland, 1023 New Zealand
Records & shareregister address used from 05 Nov 2024
Address #6: 5 Lewin Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 13 Nov 2024
Principal place of activity
Level 3, 18 Customs Street, Auckland City, 1143 New Zealand
Previous addresses
Address #1: L4, 5 High Street, Auckland Cbd, 1143 New Zealand
Registered & physical address used from 12 Nov 2012 to 14 Dec 2016
Address #2: L3, Old Sofrana House, 18 Customs Street East, Britomart, Auckland Cbd New Zealand
Registered & physical address used from 21 Oct 2008 to 12 Nov 2012
Address #3: 4/2a New North Road Eden Terrace, Eden Terrace, Auckland, New Zealand
Registered address used from 30 Nov 2006 to 21 Oct 2008
Address #4: 4/2a New North Roadeden Terrace, Eden Terrace, Auckland, New Zealand
Physical address used from 30 Nov 2006 to 21 Oct 2008
Address #5: 3 Hayden Avenue, Royal Oak, Auckland
Physical & registered address used from 02 Nov 2005 to 02 Nov 2005
Address #6: 3 Haydn Avenue, Royal Oak, Auckland
Physical address used from 02 Nov 2005 to 30 Nov 2006
Address #7: 3 Haydn Avenue, Royal Oak, Auckland
Registered address used from 02 Nov 2005 to 02 Nov 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wong, Qiujing |
Epsom Auckland 1023 New Zealand |
02 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Easterbrook, Dean |
Epsom Auckland 1023 New Zealand |
02 Nov 2005 - |
Qiujing Wong - Director
Appointment date: 02 Nov 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jul 2014
Dean Easterbrook - Director
Appointment date: 02 Nov 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jul 2014
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