Borneo Investments Limited

Borneo Investments Limited, a registered company, was registered on 02 Feb 2005. 9429034980330 is the business number it was issued. This company has been managed by 5 directors: Rewi Hamid Bugo - an active director whose contract started on 02 Feb 2005,
Roana Hamid Bugo - an active director whose contract started on 05 Jul 2011,
Alisha Rewi Bugo - an active director whose contract started on 28 Aug 2023,
Keith Raymond Day - an inactive director whose contract started on 28 Oct 2015 and was terminated on 28 Aug 2023,
Hamid Bugo - an inactive director whose contract started on 08 Jul 2008 and was terminated on 05 Jul 2011.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 3 Cobham Road, Kerikeri, 0230 (types include: registered, service).
Borneo Investments Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their registered address up until 01 Apr 2021.
A total of 1100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 550 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 220 shares (20%). Lastly there is the next share allotment (330 shares 30%) made up of 1 entity.

Previous addresses

Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 21 Jun 2019 to 01 Apr 2021

Address #2: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 21 Jun 2019 to 11 Mar 2021

Address #3: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand

Physical & registered address used from 29 Jan 2019 to 21 Jun 2019

Address #4: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 14 Nov 2017 to 29 Jan 2019

Address #5: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 28 Jan 2016 to 14 Nov 2017

Address #6: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 11 Aug 2015 to 28 Jan 2016

Address #7: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 22 Jul 2010 to 11 Aug 2015

Address #8: C/-b D O Spicers, Homestead Road, Kerikeri New Zealand

Physical & registered address used from 03 Apr 2006 to 22 Jul 2010

Address #9: C/-mr Keith Day, Ranui Road, Kawakawa, Bay Of Islands

Physical & registered address used from 03 Feb 2006 to 03 Apr 2006

Address #10: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 02 Feb 2005 to 03 Feb 2006

Previous Shareholders

Rewi Hamid Bugo - Director

Appointment date: 02 Feb 2005

Roana Hamid Bugo - Director

Appointment date: 05 Jul 2011

Alisha Rewi Bugo - Director

Appointment date: 28 Aug 2023

Keith Raymond Day - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 28 Aug 2023

Hamid Bugo - Director (Inactive)

Appointment date: 08 Jul 2008

Termination date: 05 Jul 2011