Bordo New Zealand Limited, a registered company, was incorporated on 22 Feb 2002. 9429036616831 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been supervised by 2 directors: Kenneth Andrew Russell - an active director whose contract started on 22 Feb 2002,
Baiju Babu Lal - an active director whose contract started on 12 Jan 2017.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Po Box 94304, Pakuranga, Auckland, 1040 (types include: postal, office).
A single entity owns all company shares (exactly 1000 shares) - Fox & Gunn Limited - located at 1040, Mount Wellington, Auckland.
Principal place of activity
6 Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fox & Gunn Limited Shareholder NZBN: 9429040739380 |
Mount Wellington Auckland 1060 New Zealand |
12 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fox, Charles Rodney |
Castor Bay Auckland |
22 Feb 2002 - 12 Jan 2017 |
| Individual | Fox, Charles Rodney |
Castor Bay Auckland |
22 Feb 2002 - 12 Jan 2017 |
| Individual | Russell, Kenneth Andrew |
Howick Auckland 2014 New Zealand |
22 Feb 2002 - 12 Jan 2017 |
| Individual | Kensington, Brian |
Downtown House Auckland |
22 Feb 2002 - 12 Jan 2017 |
| Individual | Hopkins, Barry |
Downtown House Auckland |
22 Feb 2002 - 12 Jan 2017 |
| Individual | Hopkins, Barry |
Downtown House Auckland |
22 Feb 2002 - 12 Jan 2017 |
Ultimate Holding Company
Kenneth Andrew Russell - Director
Appointment date: 22 Feb 2002
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 May 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 10 May 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Jan 2010
Baiju Babu Lal - Director
Appointment date: 12 Jan 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 12 Jan 2017
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