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 16 Apr 2024), this company filed 1 address: 5 Lewin Road, Epsom, Auckland, 1023 (types include: postal, postal).
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
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: 02 Nov 2023
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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