General information
Bordo New Zealand Limited
Type: NZ Limited Company (Ltd)9429036616831
New Zealand Business Number
1189915
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
081776504
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Bordo New Zealand Limited (issued an NZBN of 9429036616831) was started on 22 Feb 2002. 5 addresess are currently in use by the company: Po Box 94304, Pakuranga, Auckland, 1040 (type: postal, office). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fox & Gunn Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Bordo New Zealand Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Te Apunga Place, Mount Wellington, Auckland | Registered & physical & service | 22 Feb 2002 |
| Po Box 94304, Pakuranga, Auckland, 1040 | Postal | 04 May 2021 |
| 6 Te Apunga Place, Mount Wellington, Auckland, 1060 | Office & delivery | 04 May 2021 |
Contact info
64 9 2701830
Phone (Phone)
caroly@foxgunn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Andrew Russell
Mount Wellington, Auckland, 1060
Address used since 01 May 2023
Greenlane, Auckland, 1051
Address used since 10 May 2019
Cockle Bay, Auckland, 2014
Address used since 01 Jan 2010 |
Director | 22 Feb 2002 - current |
|
Baiju Babu Lal
East Tamaki Heights, Auckland, 2016
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
Addresses
Principal place of activity
| 6 Te Apunga Place , Mount Wellington , Auckland , 1060 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox & Gunn Limited Shareholder NZBN: 9429040739380 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
12 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Charles Rodney Individual |
Castor Bay Auckland |
22 Feb 2002 - 12 Jan 2017 |
|
Fox, Charles Rodney Individual |
Castor Bay Auckland |
22 Feb 2002 - 12 Jan 2017 |
|
Russell, Kenneth Andrew Individual |
Howick Auckland 2014 |
22 Feb 2002 - 12 Jan 2017 |
|
Kensington, Brian Individual |
Downtown House Auckland |
22 Feb 2002 - 12 Jan 2017 |
|
Hopkins, Barry Individual |
Downtown House Auckland |
22 Feb 2002 - 12 Jan 2017 |
|
Hopkins, Barry Individual |
Downtown House Auckland |
22 Feb 2002 - 12 Jan 2017 |
Ultimate Holding Company
| Effective Date | 26 Jan 2017 |
| Name | Fox & Gunn Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 45897 |
| Country of origin | NZ |
Location
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Fox & Gunn Limited 6 Te Apunga Place |
|
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|
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|
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|
Y & Y Frozen Food Limited 10 Hotunui Drive |
|
George Stock & Company Limited 8 Te Apunga Place |
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