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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 01066-01-045161 - Bornrex & Co., Ltd. |
Aomi Koto-ku Tokyo 1350062 Japan |
20 Jan 2015 - |
Ultimate Holding Company
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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