Borehamsinvest Limited was launched on 07 Oct 2016 and issued an NZ business number of 9429043359530. This registered LTD company has been managed by 4 directors: Amy Mary Boreham - an active director whose contract began on 07 Oct 2016,
Neville James Boreham - an active director whose contract began on 07 Oct 2016,
Brian William Boreham - an active director whose contract began on 15 Dec 2016,
Beverley Ann Boreham - an active director whose contract began on 15 Dec 2016.
As stated in BizDb's database (updated on 29 Apr 2024), this company filed 1 address: 34 Inlet Views, Rd 3, Silverdale, 0993 (type: registered, physical).
Up to 21 Dec 2021, Borehamsinvest Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Boreham, Amy Mary (a director) located at Rd 3, Silverdale postcode 0993.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Boreham, Beverley Ann - located at Rd 3, Silverdale.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Boreham, Brian William, located at Rd 3, Silverdale (a director). Borehamsinvest Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Oct 2019 to 21 Dec 2021
Address #2: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 08 Nov 2018 to 15 Oct 2019
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2016 to 08 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Boreham, Amy Mary |
Rd 3 Silverdale 0993 New Zealand |
07 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Boreham, Beverley Ann |
Rd 3 Silverdale 0993 New Zealand |
17 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Boreham, Brian William |
Rd 3 Silverdale 0993 New Zealand |
17 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 97 | |||
| Director | Boreham, Neville James |
Rd 3 Silverdale 0993 New Zealand |
07 Oct 2016 - |
Amy Mary Boreham - Director
Appointment date: 07 Oct 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 07 Oct 2016
Neville James Boreham - Director
Appointment date: 07 Oct 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 07 Oct 2016
Brian William Boreham - Director
Appointment date: 15 Dec 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 15 Dec 2016
Beverley Ann Boreham - Director
Appointment date: 15 Dec 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 15 Dec 2016
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