Boru Holdings Limited, a removed company, was registered on 02 Jun 1999. 9429037568153 is the business number it was issued. The company has been supervised by 4 directors: Patrick James Cooney - an active director whose contract began on 03 Jun 2005,
Sarah Patricia Cooney - an active director whose contract began on 01 Apr 2015,
Brendan Eoin Cooney - an inactive director whose contract began on 02 Jun 1999 and was terminated on 01 Apr 2015,
Owen Cyril Cooney - an inactive director whose contract began on 02 Jun 1999 and was terminated on 03 May 2005.
Updated on 02 Sep 2023, BizDb's database contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (types include: physical, registered).
Boru Holdings Limited had been using Level 1, 115 The Strand, Tauranga as their registered address until 01 Dec 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6100 shares (61 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3900 shares (39 per cent).
Previous addresses
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Nov 2017 to 01 Dec 2017
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Aug 2017 to 20 Nov 2017
Address: 415 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Mar 2008 to 30 Aug 2017
Address: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga
Registered & physical address used from 29 Aug 2003 to 20 Mar 2008
Address: Walton Railon & Co, Accountants, Corner Cameron Rd & 8th Ave, Tauranga
Registered address used from 12 Apr 2000 to 29 Aug 2003
Address: Walton Railon & Co, Accountants, Corner Cameron Rd & 8th Ave, Tauranga
Physical address used from 03 Jun 1999 to 29 Aug 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 25 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6100 | |||
| Individual | Cooney, Patrick James |
Omokoroa 3114 New Zealand |
02 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 3900 | |||
| Individual | Cooney, Sarah Patricia |
Omokoroa 3114 New Zealand |
07 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, Brendan Eoin |
Rd 2 Tauranga |
02 Jun 1999 - 07 May 2015 |
| Individual | Cooney, Michael James |
R D 2 Tauranga 3172 New Zealand |
09 May 2008 - 07 May 2015 |
Patrick James Cooney - Director
Appointment date: 03 Jun 2005
Address: Omokoroa, 3114 New Zealand
Address used since 01 Sep 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 08 Jul 2015
Sarah Patricia Cooney - Director
Appointment date: 01 Apr 2015
Address: Omokoroa, 3114 New Zealand
Address used since 01 Sep 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 08 Jul 2015
Brendan Eoin Cooney - Director (Inactive)
Appointment date: 02 Jun 1999
Termination date: 01 Apr 2015
Address: R D 2, Tauranga, New Zealand
Address used since 02 Jun 1999
Owen Cyril Cooney - Director (Inactive)
Appointment date: 02 Jun 1999
Termination date: 03 May 2005
Address: Omokoroa, Tauranga,
Address used since 02 Jun 1999
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