Born Enterprise Limited, a registered company, was incorporated on 01 Sep 2017. 9429046333452 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been run by 1 director, named Alexander Born - an active director whose contract began on 01 Sep 2017.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 1, 15 Washington Way, Sydenham, Christchurch, 8011 (types include: registered, physical).
Born Enterprise Limited had been using 99 Ferry Road, Christchurch Central, Christchurch as their registered address up to 18 Feb 2022.
A total of 1360000 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 640000 shares (47.06%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 96260 shares (7.08%). Finally there is the 3rd share allocation (62136 shares 4.57%) made up of 1 entity.
Previous addresses
Address: 99 Ferry Road, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Mar 2019 to 18 Feb 2022
Address: 89 Nazareth Avenue, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 22 May 2018 to 19 Mar 2019
Address: 88 Burke Street, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 01 Sep 2017 to 22 May 2018
Basic Financial info
Total number of Shares: 1360000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 640000 | |||
Other (Other) | Robotron Datenbank-software Gmbh | 29 Feb 2024 - | |
Shares Allocation #2 Number of Shares: 96260 | |||
Individual | Kuhfahl, Detlef | 29 Apr 2022 - | |
Shares Allocation #3 Number of Shares: 62136 | |||
Individual | Sachse, Christoph Frank |
Sydenham Christchurch 8023 New Zealand |
19 Jun 2018 - |
Shares Allocation #4 Number of Shares: 177656 | |||
Individual | Heinemann, Bjoern | 03 Apr 2018 - | |
Shares Allocation #5 Number of Shares: 177656 | |||
Individual | Heinemann, Ulf | 03 Apr 2018 - | |
Shares Allocation #6 Number of Shares: 144156 | |||
Individual | Hermel, Frank | 03 Apr 2018 - | |
Shares Allocation #7 Number of Shares: 62136 | |||
Director | Born, Alexander |
Parklands Christchurch 8083 New Zealand |
01 Sep 2017 - |
Alexander Born - Director
Appointment date: 01 Sep 2017
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 20 Feb 2024
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Jun 2018
Address: Addington, Christchurch, 8024 New Zealand
Address used since 01 Sep 2017
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