General information
Bordercheck Limited
Type: NZ Limited Company (Ltd)9429043328123
New Zealand Business Number
6098649
Company Number
Registered
Company Status
Bordercheck Limited (issued an NZ business identifier of 9429043328123) was started on 16 Sep 2016. 2 addresses are currently in use by the company: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: physical, service). Level 1 Westgate Chambers, Maki Street, Westgate had been their registered address, up until 20 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ha Holdings Corporation Limited (an other) located at Izumiotsu City, Nagisa Machi postcode 6-1. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 | Physical & service & registered | 20 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keisuke Nagashima
Waimauku, Waimauku, 0881
Address used since 29 Sep 2016
Waimauku, Waimauku, 0812
Address used since 10 Sep 2019 |
Director | 29 Sep 2016 - current |
|
Lance Allen Dear
Havelock North, Havelock North, 4130
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Grenville Francis Willett
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 12 Dec 2019 |
|
Timothy Joe Barnett
Harbour View, Lower Hutt, 5010
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 14 Feb 2017 |
|
John Davies
Hobsonville, Auckland, 0618
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 29 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 Westgate Chambers, Maki Street, Westgate, 0614 | Registered & physical | 16 Sep 2016 - 20 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ha Holdings Corporation Limited Other (Other) |
Izumiotsu City Nagisa Machi 6-1 |
25 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, John Individual |
Hobsonville Auckland 0618 |
16 Sep 2016 - 20 Jul 2017 |
|
Willett, Grenville Francis Individual |
Te Atatu Peninsula Auckland 0610 |
19 Oct 2017 - 02 Oct 2018 |
|
Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 Entity |
02 Oct 2018 - 25 Feb 2020 | |
|
Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 Entity |
3a/2 Maki Street Westgate Centre Auckland 0614 |
20 Jul 2017 - 19 Oct 2017 |
|
John Davies Director |
Hobsonville Auckland 0618 |
16 Sep 2016 - 20 Jul 2017 |
|
Grenville Francis Willett Director |
Te Atatu Peninsula Auckland 0610 |
19 Oct 2017 - 02 Oct 2018 |
|
Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 Entity |
20 Jul 2017 - 19 Oct 2017 | |
|
Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 Entity |
3a/2 Maki Street Westgate Centre Auckland 0614 |
02 Oct 2018 - 25 Feb 2020 |
Location
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