Boris Investments Limited, a removed company, was started on 04 Feb 2002. 9429036642922 is the New Zealand Business Number it was issued. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is how the company is categorised. The company has been managed by 2 directors: Susan Lynette Robertson - an active director whose contract started on 04 Feb 2002,
Bryan Douglas Arnold Robertson - an active director whose contract started on 04 Feb 2002.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 481 Whareora Road, Rd 5, Whangarei, 0175 (type: postal, office).
Boris Investments Limited had been using Whareora Road, C/- B D A & S L Robertson R D 5, Whangarei as their registered address up until 16 Mar 2010.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
481 Whareora Road, C/- B D A & S L Robertson R D 5, Whangarei, 0175 New Zealand
Previous addresses
Address #1: Whareora Road, C/- B D A & S L Robertson R D 5, Whangarei
Registered address used from 11 Feb 2002 to 16 Mar 2010
Address #2: Whareora Road, Rd 5, Whangarei
Physical address used from 04 Feb 2002 to 16 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robertson, Bryan Douglas Arnold |
R D 5 Whangarei 0175 New Zealand |
04 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robertson, Susan Lynette |
R D 5 Whangarei 0175 New Zealand |
04 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Robertson, Nicola Jane |
Onetangi Waiheke Island 1081 New Zealand |
05 Mar 2019 - |
| Individual | Robertson, Bryan Douglas Arnold |
R D 5 Whangarei 0175 New Zealand |
04 Feb 2002 - |
| Individual | Robertson, Susan Lynette |
R D 5 Whangarei 0175 New Zealand |
04 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnab, Neil Finlay |
1 Rathbone Street Whangarei |
04 Feb 2002 - 05 Mar 2019 |
Susan Lynette Robertson - Director
Appointment date: 04 Feb 2002
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 09 Mar 2010
Bryan Douglas Arnold Robertson - Director
Appointment date: 04 Feb 2002
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 09 Mar 2010
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