Borren Metal Forming Limited
Type: NZ Limited Company (Ltd)Borren Metal Forming Limited (NZBN 9429040845944) was launched on 10 May 1974. 2 addresses are currently in use by the company: 64 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 8 Sheffield Street, Paraparaumu had been their physical address, up to 23 May 2017. 250000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 249999 shares (100% of shares), namely:
J J Borren Holdings Limited (an entity) located at Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
J J Borren Holdings Limited (an entity) - located at Paraparaumu. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered & service | 23 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Joachim Borren
Paraparaumu, 5032
Address used since 31 Dec 2007 |
Director | 27 Feb 1991 - current |
|
Arthur Borren
Parnell, Auckland,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 20 Nov 1998 |
|
Nicholas Milligan Maher
Paraparaumu Beach,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 20 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| 8 Sheffield Street, Paraparaumu | Physical | 09 Jun 1997 - 23 May 2017 |
| 8 Sheffield Street, Paraparaumu | Registered | 19 Mar 1994 - 23 May 2017 |
| Sheffield St Box 1511, Paraparaumu | Registered | 18 Mar 1994 - 19 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J J Borren Holdings Limited Shareholder NZBN: 9429038617089 Entity (NZ Limited Company) |
Paraparaumu 5032 |
10 May 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J J Borren Holdings Limited Shareholder NZBN: 9429038617089 Entity (NZ Limited Company) |
Paraparaumu 5032 |
10 May 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
10 May 1974 - 13 Mar 2012 | |
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
10 May 1974 - 13 Mar 2012 |
Ultimate Holding Company
| Effective Date | 14 May 2017 |
| Name | J J Borren Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 645970 |
| Country of origin | NZ |
| Address |
64 Martin Road Paraparaumu 5032 |
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