General information
Borman Village Limited
Type: NZ Limited Company (Ltd)9429042067610
New Zealand Business Number
5845944
Company Number
Registered
Company Status
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description
Borman Village Limited (issued a New Zealand Business Number of 9429042067610) was incorporated on 12 Nov 2015. 2 addresses are in use by the company: 101 Greenwood Street, Frankton, Hamilton, 3204 (type: registered, physical). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pragma Group Limited (an entity) located at Frankton, Hamilton postcode 3204. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is the category the Australian Bureau of Statistics issued Borman Village Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Greenwood Street, Frankton, Hamilton, 3204 | Registered & physical & service | 12 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taruna Mistry
Rd 1, Hamilton, 3281
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
|
Yogesh Mistry
Rd 1, Hamilton, 3281
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
|
Sanjil Mistry
Rd 1, Hamilton, 3281
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pragma Group Limited Shareholder NZBN: 9429045961403 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
19 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Yogesh Director |
Rd 1 Hamilton 3281 |
12 Nov 2015 - 19 Dec 2017 |
|
Mistry, Yogesh Director |
Rd 1 Hamilton 3281 |
12 Nov 2015 - 19 Dec 2017 |
|
Mistry, Taruna Director |
Rd 1 Hamilton 3281 |
12 Nov 2015 - 19 Dec 2017 |
|
Mistry, Taruna Director |
Rd 1 Hamilton 3281 |
12 Nov 2015 - 19 Dec 2017 |
|
Mistry, Yogesh Director |
Rd 1 Hamilton 3281 |
12 Nov 2015 - 19 Dec 2017 |
|
Mistry, Taruna Director |
Rd 1 Hamilton 3281 |
12 Nov 2015 - 19 Dec 2017 |
Ultimate Holding Company
| Effective Date | 18 Dec 2017 |
| Name | Pragma Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6236495 |
| Country of origin | NZ |
| Address |
101 Greenwood Street Frankton Hamilton 3204 |
Location
Companies nearby
 |
Hillsborough Properties Limited 101 Greenwood Street |
|
Saree & Co Limited 101 Greenwood Street |
|
Pragma Fashions 2013 Limited 101 Greenwood Street |
|
Pragma Residential Limited 101 Greenwood Street |
|
Rentrezi Limited 101 Greenwood Street |
|
Pragma Group Limited 101 Greenwood Street |
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