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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000000 | |||
Director | Mcmahon, Sean |
Karori Wellington 6012 New Zealand |
23 Jul 2021 - |
Director | Sean Mcmahon |
Karori 6012 New Zealand |
11 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macintyre, Sean |
Karori 6012 New Zealand |
03 Nov 2020 - 23 Jul 2021 |
Individual | Mcmahon, Sean |
Karori 6012 New Zealand |
11 Aug 2016 - 03 Nov 2020 |
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
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Address used since 23 Oct 2016
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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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