Bornagain Limited, a registered company, was incorporated on 15 May 1998. 9429037840648 is the NZ business number it was issued. "Coffee shops" (ANZSIC H451120) is how the company is classified. This company has been run by 3 directors: Urara Nakama - an active director whose contract began on 02 Jul 2012,
Masumi Nakama - an inactive director whose contract began on 15 May 1998 and was terminated on 31 Mar 2023,
Naomi Nakama - an inactive director whose contract began on 07 Apr 2005 and was terminated on 18 Feb 2020.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 6/467 Lake Road, Takapuna, Auckland, 0622 (category: office, registered).
Bornagain Limited had been using 6/467 Lake Road, Takapuna, Auckland as their physical address up to 29 Sep 2022.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group includes 166 shares (33.2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 168 shares (33.6 per cent). Finally we have the third share allotment (166 shares 33.2 per cent) made up of 1 entity.
Principal place of activity
6/467 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 6/467 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 30 Apr 2015 to 29 Sep 2022
Address #2: 6/461 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 07 Nov 2012 to 30 Apr 2015
Address #3: 151 Glenvar Road, Torbay New Zealand
Registered address used from 13 Apr 2000 to 07 Nov 2012
Address #4: 151 Glenvar Road, Torbay
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 151 Glenvar Road, Torbay New Zealand
Physical address used from 16 May 1998 to 07 Nov 2012
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166 | |||
| Director | Nakama, Urara |
Hobsonville Auckland 0616 New Zealand |
02 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 168 | |||
| Individual | Nakama, Masumi |
Torbay Auckland 0630 New Zealand |
15 May 1998 - |
| Shares Allocation #3 Number of Shares: 166 | |||
| Individual | Nakama, Eiji |
Torbay Auckland 0630 New Zealand |
30 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kichi Limited Shareholder NZBN: 9429041792292 Company Number: 5721708 |
Kingsland Auckland 1021 New Zealand |
08 Jun 2015 - 29 Apr 2019 |
| Individual | Nakama, Naomi |
Torbay Auckland 0630 New Zealand |
18 Apr 2005 - 30 Apr 2020 |
| Entity | Kichi Limited Shareholder NZBN: 9429041792292 Company Number: 5721708 |
Kingsland Auckland 1021 New Zealand |
08 Jun 2015 - 29 Apr 2019 |
| Individual | Nakama, Naomi |
Torbay Auckland 0630 New Zealand |
18 Apr 2005 - 30 Apr 2020 |
Urara Nakama - Director
Appointment date: 02 Jul 2012
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Apr 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jan 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2019
Masumi Nakama - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 31 Mar 2023
Address: Torbay, North Shore City 0630, 0630 New Zealand
Address used since 20 Mar 2009
Naomi Nakama - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 18 Feb 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jan 2017
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