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Borneo Capital Limited

Type: NZ Limited Company (Ltd)
9429046080349
NZBN
6268408
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2 Blue Penguin Drive
Kerikeri 0294
New Zealand
Registered & physical address used since 01 Apr 2021
Level 1, 3 Cobham Road
Kerikeri 0230
New Zealand
Registered & service address used since 06 Dec 2022

Borneo Capital Limited was registered on 21 Apr 2017 and issued an NZBN of 9429046080349. This registered LTD company has been run by 4 directors: Rewi Hamid Bugo - an active director whose contract began on 21 Apr 2017,
Norshariha Binti Mohd Norhisham - an active director whose contract began on 31 Jul 2020,
Alisha Rewi Bugo - an active director whose contract began on 28 Aug 2023,
Garth William Ward - an inactive director whose contract began on 21 Apr 2017 and was terminated on 11 Mar 2021.
As stated in BizDb's information (updated on 24 Mar 2024), this company uses 1 address: Level 1, 3 Cobham Road, Kerikeri, 0230 (types include: registered, service).
Up until 01 Apr 2021, Borneo Capital Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bugo, Rewi Hamid (a director) located at Kuching, Sarawak postcode 93200. Borneo Capital Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 12 Jul 2019 to 01 Apr 2021

Address #2: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand

Registered & physical address used from 29 Jan 2019 to 12 Jul 2019

Address #3: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 02 Feb 2018 to 29 Jan 2019

Address #4: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 11 Jan 2018 to 02 Feb 2018

Address #5: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 11 Jan 2018 to 29 Jan 2019

Address #6: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Apr 2017 to 11 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bugo, Rewi Hamid Kuching
Sarawak
93200
Malaysia
Directors

Rewi Hamid Bugo - Director

Appointment date: 21 Apr 2017

Address: Kuching, Sarawak, 93200 Malaysia

Address used since 21 Apr 2017


Norshariha Binti Mohd Norhisham - Director

Appointment date: 31 Jul 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 Jul 2020


Alisha Rewi Bugo - Director

Appointment date: 28 Aug 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Aug 2023


Garth William Ward - Director (Inactive)

Appointment date: 21 Apr 2017

Termination date: 11 Mar 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Apr 2017

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