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Bornrex & Co. Nz Limited

Type: NZ Limited Company (Ltd)
9429041509944
NZBN
5502801
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 17 Jun 2022

Bornrex & Co. Nz Limited, a registered company, was incorporated on 20 Jan 2015. 9429041509944 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 3 directors: Takuya Murooka - an active director whose contract began on 20 Jan 2015,
Shimpei Sato - an active director whose contract began on 01 Nov 2018,
Kyohei Yoshikawa - an inactive director whose contract began on 15 May 2015 and was terminated on 28 Nov 2018.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Bornrex & Co. Nz Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 17 Jun 2022.
One entity owns all company shares (exactly 100 shares) - 01066-01-045161 - Bornrex & Co., Ltd. - located at 1051, Aomi Koto-Ku, Tokyo.

Addresses

Previous addresses

Address: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Mar 2019 to 17 Jun 2022

Address: 527b Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 19 Dec 2018 to 27 Mar 2019

Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Jan 2015 to 27 Mar 2019

Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 20 Jan 2015 to 19 Dec 2018

Contact info
81 3 55772167
19 Mar 2019 Phone
nz_corporate@bornrex.com
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 01066-01-045161 - Bornrex & Co., Ltd. Aomi Koto-ku
Tokyo
1350062
Japan

Ultimate Holding Company

07 Oct 2020
Effective Date
Bornrex & Co., Ltd
Name
Company
Type
JP
Country of origin
14f, 2-5-10, Aomi Koto-ku
Tokyo 1350062
Japan
Address
Directors

Takuya Murooka - Director

Appointment date: 20 Jan 2015

Address: 1-8-11 Meguro Meguro-ku, Tokyo, 1530063 Japan

Address used since 20 Jan 2015


Shimpei Sato - Director

Appointment date: 01 Nov 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Nov 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Oct 2019


Kyohei Yoshikawa - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 28 Nov 2018

Address: Russley, Christchurch, 8042 New Zealand

Address used since 15 May 2015

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