Shortcuts

Borderless Productions Limited

Type: NZ Limited Company (Ltd)
9429034498033
NZBN
1708848
Company Number
Registered
Company Status
92915002
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
L2, 35 High Street
Auckland Cbd 1001
New Zealand
Registered & physical & service address used since 14 Dec 2016
Po Box 105078
Auckland City
Auckland 1143
New Zealand
Postal address used since 07 Nov 2019
L2, 35 High Street
Auckland Cbd 1001
New Zealand
Office & delivery address used since 07 Nov 2019

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).

Addresses

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

Contact info
64 21 620348
05 Nov 2018 Phone
qiujing@borderless.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
qiujing@borderless.co.nz
05 Nov 2018 Email
www.borderless.co.nz
05 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Wong, Qiujing Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Easterbrook, Dean Epsom
Auckland
1023
New Zealand
Directors

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

Similar companies

Clairobscur Limited
Apartment 2108, 1 Courthouse Lane

Digit Films Limited
Level 10

Executive Beige Limited
Apartment 2108, 1 Courthouse Lane

Post Media Limited
Level 10

Showtools Limited
Apt 3301, Metropolis

Story Shop Limited
4f / 11 Durham Street East