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Borderless Limited

Type: NZ Limited Company (Ltd)
9429042511854
NZBN
6082950
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Suite 3, Level 27
1 Farrer Place Governor Macquarie Tower
Sydney Nsw 2000
Australia
Other address (Address for Records) used since 11 Aug 2016
1 Farrer Place
Sydney / Nsw 2000
New Zealand
Other address (Address For Share Register) used since 11 Aug 2016
22a Khouri Ave
Karori
Wellington 6012
New Zealand
Registered address used since 01 Oct 2018

Borderless Limited, a registered company, was incorporated on 11 Aug 2016. 9429042511854 is the NZ business identifier it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company is categorised. This company has been managed by 3 directors: Sean Mcmahon - an active director whose contract began on 31 Jul 2020,
Sean Macintyre - an active director whose contract began on 31 Jul 2020,
Sean Mcmahon - an inactive director whose contract began on 11 Aug 2016 and was terminated on 31 Jul 2020.
Updated on 14 Mar 2024, our database contains detailed information about 5 addresses the company registered, namely: an address for share register at 22A Khouri Avenue, Karori, 6012 (other address),
22A Khouri Avenue, Karori, 6012 (records address),
22A Khouri Avenue, Karori, 6012 (shareregister address),
22A Khouri Ave, Karori, Wellington, 6012 (registered address) among others.
Borderless Limited had been using 22A Khouri Avenue, Karori, Wellington as their registered address until 01 Oct 2018.
More names used by the company, as we identified at BizDb, included: from 11 Aug 2016 to 21 Sep 2018 they were called Pegawatt Limited.
All shares (5000000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcmahon, Sean (a director) located at Karori, Wellington postcode 6012,
Sean Mcmahon (a director) located at Karori postcode 6012.

Addresses

Other active addresses

Address #4: 22a Khouri Avenue, Karori, Wellington, 6012 New Zealand

Physical & service address used from 01 Oct 2018

Address #5: 22a Khouri Avenue, Karori, 6012 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 21 Nov 2018

Principal place of activity

22a Khouri Avenue, Karori, 6012 New Zealand


Previous addresses

Address #1: 22a Khouri Avenue, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 13 Dec 2017 to 01 Oct 2018

Address #2: 7 Kilsyth Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 11 Aug 2016 to 13 Dec 2017

Contact info
64 028 85105743
Phone
64 221 722063
Phone
borderless.limited@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 16 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000000
Director Mcmahon, Sean Karori
Wellington
6012
New Zealand
Director Sean Mcmahon Karori
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macintyre, Sean Karori
6012
New Zealand
Individual Mcmahon, Sean Karori
6012
New Zealand
Directors

Sean Mcmahon - Director

Appointment date: 31 Jul 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Jul 2020


Sean Macintyre - Director

Appointment date: 31 Jul 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Jul 2020


Sean Mcmahon - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 31 Jul 2020

ASIC Name: Future27 Pty Ltd

Address: Karori, 6012 New Zealand

Address used since 15 Sep 2018

Address: Sydney, Nsw, 2000 Australia

Address used since 23 Oct 2016

Address: 1 Farrer Place Governor Macquarie Tower, Sydney / Nsw, 2000 Australia

Address: 1 Farrer Place Governor Macquarie Tower, Sydney / Nsw, 2000 Australia

Address: Cabramatta Rd, Mosman, Nsw, 2088 Australia

Address used since 12 Aug 2016

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