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Boris Trustees Limited

Type: NZ Limited Company (Ltd)
9429042107248
NZBN
5863133
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
8 Halesia Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 12 Oct 2018

Boris Trustees Limited was started on 10 Dec 2015 and issued an NZ business number of 9429042107248. The registered LTD company has been managed by 2 directors: Gregory David Compton - an active director whose contract started on 10 Dec 2015,
Nicola Margaret Compton - an active director whose contract started on 10 Dec 2015.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: 8 Halesia Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Until 12 Oct 2018, Boris Trustees Limited had been using 233 Gloucester Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Tucker, Rex Harold (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Compton, Gregory David - located at Mount Maunganui, Mount Maunganui.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Compton, Nicola Margaret, located at Mount Maunganui, Mount Maunganui (a director). Boris Trustees Limited was categorised as "Business service nec" (business classification N729910).

Addresses

Previous addresses

Address: 233 Gloucester Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 23 Dec 2015 to 12 Oct 2018

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Dec 2015 to 23 Dec 2015

Contact info
64 7 5749842
19 Mar 2019 Phone
nicola@tba.net.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Tucker, Rex Harold Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Compton, Gregory David Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Compton, Nicola Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Gregory David Compton - Director

Appointment date: 10 Dec 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Dec 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 10 Dec 2015


Nicola Margaret Compton - Director

Appointment date: 10 Dec 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Dec 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 10 Dec 2015

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