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Bordeaux Investments Limited

Type: NZ Limited Company (Ltd)
9429041942901
NZBN
5785578
Company Number
Registered
Company Status
Current address
Level 2
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Jan 2019

Bordeaux Investments Limited was incorporated on 24 Aug 2015 and issued a number of 9429041942901. This registered LTD company has been run by 1 director, named Hugh Owen Cooney - an active director whose contract began on 24 Aug 2015.
According to our database (updated on 06 Apr 2024), this company filed 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 28 Jan 2019, Bordeaux Investments Limited had been using Level 3, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous address

Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Aug 2015 to 28 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Clm Trustees Limited
Name
Ltd
Type
1262310
Ultimate Holding Company Number
NZ
Country of origin
Directors

Hugh Owen Cooney - Director

Appointment date: 24 Aug 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 24 Aug 2015

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