Borealis Futures Limited, a registered company, was started on 20 Apr 2016. 9429042308171 is the NZ business identifier it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was classified. This company has been run by 1 director, named Stuart Alexander Mckenzie - an active director whose contract started on 20 Apr 2016.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 213B Golf Road, Titirangi, Auckland, 0604 (registered address),
213B Golf Road, Titirangi, Auckland, 0604 (physical address),
213B Golf Road, Titirangi, Auckland, 0604 (service address),
Po Box 44364, Point Chevalier, Auckland, 1246 (postal address) among others.
Borealis Futures Limited had been using 21 South Lynn Road, Titirangi, Auckland as their physical address until 15 Mar 2021.
One entity controls all company shares (exactly 1000 shares) - Mckenzie, Stuart Alexander - located at 0604, Titirangi, Auckland.
Previous addresses
Address #1: 21 South Lynn Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 26 Nov 2018 to 15 Mar 2021
Address #2: 43 La Rosa Street, Green Bay, Auckland, 0604 New Zealand
Physical & registered address used from 20 Apr 2016 to 26 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Mckenzie, Stuart Alexander |
Titirangi Auckland 0604 New Zealand |
20 Apr 2016 - |
Stuart Alexander Mckenzie - Director
Appointment date: 20 Apr 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Feb 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Nov 2018
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 20 Apr 2016
Aroma Passions Nz Limited
37 La Rosa Street
Tan-ya-hide Limited
10a Cajero Place
Brave Creative Limited
50 La Rosa Street
Alta Builders Limited
32 La Rosa Street
Atlas Rental Limited
32 La Rosa Street
Fine Tiling Limited
22 La Rosa Street
Fortunate Financial Services Limited
14 Woolley Avenue
Insurise Financial Services Limited
36a Stottholm Road
Ironoak Financial Services Limited
402a Titirangi Road
Marc Austin Limited
68 Lantana Road
Smart Brokers Limited
5 Pokapu Street
West Lynn Financial Services Limited
9 West Lynn Road