Borren Metal Forming Limited, a registered company, was incorporated on 10 May 1974. 9429040845944 is the number it was issued. This company has been supervised by 3 directors: Jan Joachim Borren - an active director whose contract began on 27 Feb 1991,
Arthur Borren - an inactive director whose contract began on 27 Feb 1991 and was terminated on 20 Nov 1998,
Nicholas Milligan Maher - an inactive director whose contract began on 27 Feb 1991 and was terminated on 20 Nov 1998.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 64 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Borren Metal Forming Limited had been using 8 Sheffield Street, Paraparaumu as their physical address until 23 May 2017.
A total of 250000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 249999 shares (100%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address: 8 Sheffield Street, Paraparaumu New Zealand
Physical address used from 09 Jun 1997 to 23 May 2017
Address: 8 Sheffield Street, Paraparaumu New Zealand
Registered address used from 19 Mar 1994 to 23 May 2017
Address: Sheffield St Box 1511, Paraparaumu
Registered address used from 18 Mar 1994 to 19 Mar 1994
Basic Financial info
Total number of Shares: 250000
Annual return filing month: March
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249999 | |||
Entity (NZ Limited Company) | J J Borren Holdings Limited Shareholder NZBN: 9429038617089 |
Paraparaumu 5032 New Zealand |
10 May 1974 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | J J Borren Holdings Limited Shareholder NZBN: 9429038617089 |
Paraparaumu 5032 New Zealand |
10 May 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 |
10 May 1974 - 13 Mar 2012 | |
Entity | Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 |
10 May 1974 - 13 Mar 2012 |
Ultimate Holding Company
Jan Joachim Borren - Director
Appointment date: 27 Feb 1991
Address: Paraparaumu, 5032 New Zealand
Address used since 31 Dec 2007
Arthur Borren - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 20 Nov 1998
Address: Parnell, Auckland,
Address used since 27 Feb 1991
Nicholas Milligan Maher - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 20 Nov 1998
Address: Paraparaumu Beach,
Address used since 27 Feb 1991
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