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Borren Metal Forming Limited

Type: NZ Limited Company (Ltd)
9429040845944
NZBN
29413
Company Number
Registered
Company Status
Current address
64 Martin Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 23 May 2017

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 249999
Entity (NZ Limited Company) J J Borren Holdings Limited
Shareholder NZBN: 9429038617089
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) J J Borren Holdings Limited
Shareholder NZBN: 9429038617089
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Demi Holdings Limited
Shareholder NZBN: 9429040334226
Company Number: 141922
Entity Demi Holdings Limited
Shareholder NZBN: 9429040334226
Company Number: 141922

Ultimate Holding Company

14 May 2017
Effective Date
J J Borren Holdings Limited
Name
Ltd
Type
645970
Ultimate Holding Company Number
NZ
Country of origin
64 Martin Road
Paraparaumu 5032
New Zealand
Address
Directors

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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