General information

Born Enterprise Limited

Type: NZ Limited Company (Ltd)
9429046333452
New Zealand Business Number
6420932
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Born Enterprise Limited (issued an NZ business identifier of 9429046333452) was registered on 01 Sep 2017. 2 addresses are in use by the company: Unit 1, 15 Washington Way, Sydenham, Christchurch, 8011 (type: registered, physical). 99 Ferry Road, Christchurch Central, Christchurch had been their registered address, until 18 Feb 2022. 1360000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 640000 shares (47.06% of shares). Moving on to the 3rd group of shareholders, share allocation (62136 shares, 4.57%) belongs to 1 entity, namely:
Sachse, Christoph Frank, located at Sydenham, Christchurch (an individual). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Born Enterprise Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
Unit 1, 15 Washington Way, Sydenham, Christchurch, 8011 Registered & physical & service 18 Feb 2022
Directors
Name and Address Role Period
Alexander Born
Parklands, Christchurch, 8083
Address used since 20 Feb 2024
Christchurch Central, Christchurch, 8011
Address used since 01 Jun 2018
Addington, Christchurch, 8024
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Addresses
Previous address Type Period
99 Ferry Road, Christchurch Central, Christchurch, 8011 Registered & physical 19 Mar 2019 - 18 Feb 2022
89 Nazareth Avenue, Middleton, Christchurch, 8024 Physical & registered 22 May 2018 - 19 Mar 2019
88 Burke Street, Addington, Christchurch, 8024 Registered & physical 01 Sep 2017 - 22 May 2018
Financial Data
Financial info
1360000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 640000
Shareholder Name Address Period
Robotron Datenbank-software Gmbh
Other (Other)
29 Feb 2024 - current
Shares Allocation #2 Number of Shares: 96260
Shareholder Name Address Period
Kuhfahl, Detlef
Individual
29 Apr 2022 - current
Shares Allocation #3 Number of Shares: 62136
Shareholder Name Address Period
Sachse, Christoph Frank
Individual
Sydenham
Christchurch
8023
19 Jun 2018 - current
Shares Allocation #4 Number of Shares: 177656
Shareholder Name Address Period
Heinemann, Bjoern
Individual
03 Apr 2018 - current
Shares Allocation #5 Number of Shares: 177656
Shareholder Name Address Period
Heinemann, Ulf
Individual
03 Apr 2018 - current
Shares Allocation #6 Number of Shares: 144156
Shareholder Name Address Period
Hermel, Frank
Individual
03 Apr 2018 - current
Shares Allocation #7 Number of Shares: 62136
Shareholder Name Address Period
Born, Alexander
Director
Parklands
Christchurch
8083
01 Sep 2017 - current
Location
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