Borrell Investments Limited, a registered company, was registered on 09 May 2002. 9429036523795 is the NZ business identifier it was issued. This company has been managed by 2 directors: Charles Borrell - an active director whose contract began on 09 May 2002,
Agnes Borrell - an active director whose contract began on 09 May 2002.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 9 Sutton Cressent, Papatoetoe, Manukau City, 2125 (category: registered, physical).
Borrell Investments Limited had been using 5 Birmingham Road, East Tamaki, Manukau City as their physical address up until 22 Jul 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 5 Birmingham Road, East Tamaki, Manukau City, 2241 New Zealand
Physical address used from 27 Aug 2012 to 22 Jul 2015
Address: 5 Birmingham Road, East Tamaki, Manukau City, 2241 New Zealand
Registered address used from 23 Sep 2011 to 22 Jul 2015
Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand
Physical address used from 20 Apr 2010 to 27 Aug 2012
Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand
Registered address used from 20 Apr 2010 to 23 Sep 2011
Address: 53 Cavendish Drive, Manukau City, Auckland
Physical & registered address used from 09 May 2002 to 20 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Borrell, Charles |
Papatoetoe New Zealand |
09 May 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Borrell, Agnes |
Papatoetoe New Zealand |
09 May 2002 - |
Charles Borrell - Director
Appointment date: 09 May 2002
Address: Papatoetoe, Aucklan Dl, 20125 New Zealand
Address used since 14 Jul 2015
Agnes Borrell - Director
Appointment date: 09 May 2002
Address: Papatoetoe, Auckland, 2125 New Zealand
Address used since 14 Jul 2015
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