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J J Borren Holdings Limited

Type: NZ Limited Company (Ltd)
9429038617089
NZBN
645970
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
64 Martin Road
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 09 Nov 2017

J J Borren Holdings Limited, a registered company, was started on 11 Apr 1995. 9429038617089 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been managed by 3 directors: Jan Joachim Borren - an active director whose contract began on 04 May 1995,
Jennifer Anne Borren - an active director whose contract began on 25 Jan 2001,
Garth Osmond Melville - an inactive director whose contract began on 11 Apr 1995 and was terminated on 04 May 1995.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 64 Martin Road, Paraparaumu, 5032 (type: physical, registered).
J J Borren Holdings Limited had been using Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington as their registered address up until 15 Jun 1995.
Former names used by the company, as we identified at BizDb, included: from 11 Apr 1995 to 10 May 1995 they were named Emerald Nominees Limited.
A single entity owns all company shares (exactly 100 shares) - Borren, Jan Joachim - located at 5032, Paraparaumu Beach, Wellington.

Addresses

Previous addresses

Address: Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 15 Jun 1995 to 15 Jun 1995

Address: 8 Sheffield Street, Paraparaumu New Zealand

Physical & registered address used from 15 Jun 1995 to 09 Nov 2017

Contact info
64 4 2985034
24 Oct 2018 Phone
borrenmetal@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Borren, Jan Joachim Paraparaumu Beach
Wellington

New Zealand
Directors

Jan Joachim Borren - Director

Appointment date: 04 May 1995

Address: Paraparaumu, 5032 New Zealand

Address used since 11 Nov 2019

Address: Paraparaumu, 5252 New Zealand

Address used since 01 Nov 2014


Jennifer Anne Borren - Director

Appointment date: 25 Jan 2001

Address: Paraparaumu, 5032 New Zealand

Address used since 11 Nov 2019

Address: Paraparaumu, 5252 New Zealand

Address used since 01 Nov 2014


Garth Osmond Melville - Director (Inactive)

Appointment date: 11 Apr 1995

Termination date: 04 May 1995

Address: Johnsonville, Wellington,

Address used since 11 Apr 1995

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