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Borderline Group Limited

Type: NZ Limited Company (Ltd)
9429035071723
NZBN
1578896
Company Number
Registered
Company Status
Current address
209 Waipapa West Road
Rd 2
Waipapa 0295
New Zealand
Registered & physical & service address used since 27 Mar 2020
180 B Ness Road
Rd 2
Waipapa 0295
New Zealand
Registered & service address used since 23 Jun 2023

Borderline Group Limited was incorporated on 22 Nov 2004 and issued an NZ business identifier of 9429035071723. The registered LTD company has been supervised by 2 directors: Stuart Edmond Williamson - an active director whose contract started on 22 Nov 2004,
Jonathan Mark Poole - an inactive director whose contract started on 22 Nov 2004 and was terminated on 15 Jul 2015.
As stated in our data (last updated on 02 Apr 2024), the company uses 1 address: 180 B Ness Road, Rd 2, Waipapa, 0295 (category: registered, service).
Up until 27 Mar 2020, Borderline Group Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
BizDb found old names used by the company: from 22 Nov 2004 to 11 Jun 2020 they were named Bay Quarries Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Williamson, Stuart Edmund (an individual) located at Rd 2, Waipapa postcode 0295.

Addresses

Previous addresses

Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 07 Jul 2005 to 27 Mar 2020

Address #2: Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Physical & registered address used from 22 Nov 2004 to 07 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Williamson, Stuart Edmund Rd 2
Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poole, Jonathan Mark Kerikeri

New Zealand
Directors

Stuart Edmond Williamson - Director

Appointment date: 22 Nov 2004

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 15 Jun 2023

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 02 Jun 2010


Jonathan Mark Poole - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 15 Jul 2015

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 02 Jun 2010

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