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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Borren, Jan Joachim |
Paraparaumu Beach Wellington New Zealand |
11 Apr 1995 - |
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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