Bordercheck Limited was started on 16 Sep 2016 and issued a New Zealand Business Number of 9429043328123. This registered LTD company has been managed by 5 directors: Keisuke Nagashima - an active director whose contract started on 29 Sep 2016,
Lance Allen Dear - an active director whose contract started on 28 Aug 2017,
Grenville Francis Willett - an inactive director whose contract started on 29 Sep 2016 and was terminated on 12 Dec 2019,
Timothy Joe Barnett - an inactive director whose contract started on 29 Sep 2016 and was terminated on 14 Feb 2017,
John Davies - an inactive director whose contract started on 16 Sep 2016 and was terminated on 29 Sep 2016.
As stated in our data (updated on 11 Mar 2024), this company filed 1 address: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (category: physical, service).
Up until 20 Sep 2017, Bordercheck Limited had been using Level 1 Westgate Chambers, Maki Street, Westgate as their registered 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:
Ha Holdings Corporation Limited (an other) located at Izumiotsu City, Nagisa Machi postcode 6-1.
Previous address
Address: Level 1 Westgate Chambers, Maki Street, Westgate, 0614 New Zealand
Registered & physical address used from 16 Sep 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ha Holdings Corporation Limited |
Izumiotsu City Nagisa Machi 6-1 Japan |
25 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willett, Grenville Francis |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Oct 2017 - 02 Oct 2018 |
| Entity | Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 |
02 Oct 2018 - 25 Feb 2020 | |
| Entity | Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 |
3a/2 Maki Street Westgate Centre Auckland 0614 New Zealand |
20 Jul 2017 - 19 Oct 2017 |
| Director | John Davies |
Hobsonville Auckland 0618 New Zealand |
16 Sep 2016 - 20 Jul 2017 |
| Director | Grenville Francis Willett |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Oct 2017 - 02 Oct 2018 |
| Entity | Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 |
20 Jul 2017 - 19 Oct 2017 | |
| Individual | Davies, John |
Hobsonville Auckland 0618 New Zealand |
16 Sep 2016 - 20 Jul 2017 |
| Entity | Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 |
3a/2 Maki Street Westgate Centre Auckland 0614 New Zealand |
02 Oct 2018 - 25 Feb 2020 |
Keisuke Nagashima - Director
Appointment date: 29 Sep 2016
Address: Waimauku, Waimauku, 0881 New Zealand
Address used since 29 Sep 2016
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 10 Sep 2019
Lance Allen Dear - Director
Appointment date: 28 Aug 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Aug 2017
Grenville Francis Willett - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 12 Dec 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 29 Sep 2016
Timothy Joe Barnett - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 14 Feb 2017
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 29 Sep 2016
John Davies - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 29 Sep 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 16 Sep 2016
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