General information
Boridel Holdings Limited
Type: NZ Limited Company (Ltd)9429033282817
New Zealand Business Number
1960112
Company Number
Registered
Company Status
Boridel Holdings Limited (issued a business number of 9429033282817) was launched on 27 Jun 2007. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 05 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kingston, Leo Paul (an individual) located at Leamington, Cambridge postcode 3432. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 05 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leo Paul Kingston
Leamington, Cambridge, 3432
Address used since 17 Jan 2024
Rd 1, Tirau, 3484
Address used since 10 Feb 2023
Matamata, Matamata, 3400
Address used since 01 Apr 2022
Matamata, Matamata, 3400
Address used since 04 Feb 2014 |
Director | 27 Jun 2007 - current |
|
Brigitte Jane Kingston
Matamata, Matamata, 3400
Address used since 04 Feb 2014 |
Director | 27 Jun 2007 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 24 May 2021 - 05 Jan 2022 |
| 2a Arawa Street, Matamata, 3400 | Registered & physical | 23 Sep 2016 - 24 May 2021 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 29 Nov 2012 - 23 Sep 2016 |
| C/-michael Poll Limited, 3 Des Swann Dr, Takapuna, Auckland | Physical & registered | 08 Feb 2008 - 29 Nov 2012 |
| C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland | Physical & registered | 27 Jun 2007 - 08 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston, Leo Paul Individual |
Leamington Cambridge 3432 |
27 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston, Brigitte Jane Individual |
Matamata Matamata 3400 |
27 Jun 2007 - 15 May 2022 |
|
Ca Trustees (2) Limited Shareholder NZBN: 9429041591413 Company Number: 5582546 Entity |
20 Jul 2018 - 20 Jun 2022 | |
|
Kingston, Brigitte Jane Individual |
Matamata Matamata 3400 |
27 Jun 2007 - 15 May 2022 |
|
Ca Trustees (2) Limited Shareholder NZBN: 9429041591413 Company Number: 5582546 Entity |
Morrinsville 3300 |
20 Jul 2018 - 20 Jun 2022 |
|
Ca Trustees (2) Limited Shareholder NZBN: 9429041591413 Company Number: 5582546 Entity |
Morrinsville 3300 |
20 Jul 2018 - 20 Jun 2022 |
|
Kingston, Brigitte Jane Individual |
Matamata Matamata 3400 |
27 Jun 2007 - 15 May 2022 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
25 Feb 2009 - 03 Mar 2017 | |
|
Scheres, Peter Gerard Individual |
Rd 2 Putaruru 3482 |
03 Mar 2017 - 20 Jul 2018 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
25 Feb 2009 - 03 Mar 2017 |
Location
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