General information
Bornz Limited
Type: NZ Limited Company (Ltd)9429032660296
New Zealand Business Number
2151024
Company Number
Registered
Company Status
100133792
GST Number
Bornz Limited (NZBN 9429032660296) was started on 07 Jul 2008. 5 addresess are currently in use by the company: 17 E Nga Parae Road, Oropi, Tauranga, 3173 (type: postal, office). 20 Bathurst Crescent, Tauranga had been their physical address, up until 15 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Ben William (an individual) located at Oropi, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Reilly, Nicola Vivien (an individual) - located at Oropi, Tauranga. Businesscheck's information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 E Nga Parae Road, Oropi, Tauranga, 3173 | Physical & service & registered | 15 Jun 2015 |
| 17 E Nga Parae Road, Oropi, Tauranga, 3173 | Postal & office & delivery | 06 Jun 2019 |
Contact info
64 274 119765
Phone (Phone)
nicola@foreverfit.tv
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben William Smith
Oropi, Tauranga, 3173
Address used since 28 Jun 2016 |
Director | 07 Jul 2008 - current |
|
Nicola Vivien Reilly
Oropi, Tauranga, 3173
Address used since 28 Jun 2016 |
Director | 07 Jul 2008 - current |
Addresses
Principal place of activity
| 17 E Nga Parae Road , Oropi , Tauranga , 3173 |
| Previous address | Type | Period |
|---|---|---|
| 20 Bathurst Crescent, Tauranga, 3112 | Physical | 09 Jul 2014 - 15 Jun 2015 |
| 20 Bathurst Crescent, Tauranga, 3112 | Registered | 18 Jul 2013 - 15 Jun 2015 |
| 27 Puriri Street, Mount Maunganui, Mount Maunganui, 3116 | Physical | 04 Jul 2012 - 09 Jul 2014 |
| 27 Puriri Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 04 Jul 2012 - 18 Jul 2013 |
| 27 Puriri Street, Mt Maunganui, Tauranga | Physical & registered | 07 Jul 2008 - 04 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ben William Individual |
Oropi Tauranga 3173 |
07 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Nicola Vivien Individual |
Oropi Tauranga 3173 |
07 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 Entity |
11 Jul 2008 - 12 Aug 2012 | |
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 Entity |
11 Jul 2008 - 12 Aug 2012 |
Location
Companies nearby
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Grace Road Limited 586a Oropi Road |
|
Omokoroa Farming Company Limited 586c Oropi Road |
|
Maracuja Springs Limited 229b Warner Rd |
|
Araunah Holdings Limited 20 Castles Road |
|
Majacraft Limited 586 Oropi Road |
|
Alexander W Services Limited 73 Castles Road |