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Borracho Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429035180975
NZBN
1556460
Company Number
Registered
Company Status
Current address
Level 3, 32 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 31 Jan 2020
Level 3, 32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

Borracho Investment Properties Limited, a registered company, was incorporated on 10 Sep 2004. 9429035180975 is the NZ business number it was issued. This company has been managed by 2 directors: Kelvin Brett Moses - an active director whose contract began on 10 Sep 2004,
Christine Lillian Moses - an active director whose contract began on 10 Sep 2004.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 3, 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Borracho Investment Properties Limited had been using 1 Williams Road, Paihia as their physical address up until 31 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1 Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 19 Dec 2016 to 31 Jan 2020

Address #2: 10 Commodore Drive, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 31 Mar 2005 to 19 Dec 2016

Address #3: C/-prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004

Physical & registered address used from 10 Sep 2004 to 31 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moses, Christine Lillian Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moses, Kelvin Brett Russell
Russell
0202
New Zealand
Directors

Kelvin Brett Moses - Director

Appointment date: 10 Sep 2004

Address: Russell, Russell, 0202 New Zealand

Address used since 17 Feb 2020

Address: Russell, Russell, 0202 New Zealand

Address used since 01 Oct 2011


Christine Lillian Moses - Director

Appointment date: 10 Sep 2004

Address: Russell, Russell, 0202 New Zealand

Address used since 26 Feb 2018

Address: Russell, Russell, 0202 New Zealand

Address used since 01 Oct 2011

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