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Borrell Investments Limited

Type: NZ Limited Company (Ltd)
9429036523795
NZBN
1205996
Company Number
Registered
Company Status
Current address
9 Sutton Cressent
Papatoetoe
Manukau City 2125
New Zealand
Registered & physical & service address used since 22 Jul 2015

Borrell Investments Limited, a registered company, was registered on 09 May 2002. 9429036523795 is the NZ business identifier it was issued. This company has been managed by 2 directors: Charles Borrell - an active director whose contract began on 09 May 2002,
Agnes Borrell - an active director whose contract began on 09 May 2002.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 9 Sutton Cressent, Papatoetoe, Manukau City, 2125 (category: registered, physical).
Borrell Investments Limited had been using 5 Birmingham Road, East Tamaki, Manukau City as their physical address up until 22 Jul 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 5 Birmingham Road, East Tamaki, Manukau City, 2241 New Zealand

Physical address used from 27 Aug 2012 to 22 Jul 2015

Address: 5 Birmingham Road, East Tamaki, Manukau City, 2241 New Zealand

Registered address used from 23 Sep 2011 to 22 Jul 2015

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Physical address used from 20 Apr 2010 to 27 Aug 2012

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Registered address used from 20 Apr 2010 to 23 Sep 2011

Address: 53 Cavendish Drive, Manukau City, Auckland

Physical & registered address used from 09 May 2002 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Borrell, Charles Papatoetoe

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Borrell, Agnes Papatoetoe

New Zealand
Directors

Charles Borrell - Director

Appointment date: 09 May 2002

Address: Papatoetoe, Aucklan Dl, 20125 New Zealand

Address used since 14 Jul 2015


Agnes Borrell - Director

Appointment date: 09 May 2002

Address: Papatoetoe, Auckland, 2125 New Zealand

Address used since 14 Jul 2015

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