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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bugo, Rewi Hamid |
Kuching Sarawak 93200 Malaysia |
21 Apr 2017 - |
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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