Borland Investments 2015 Limited
Type: NZ Limited Company (Ltd)Borland Investments 2015 Limited (issued a New Zealand Business Number of 9429032725315) was registered on 04 Jun 2008. 4 addresses are currently in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, until 01 May 2017. Borland Investments 2015 Limited used more aliases, namely: Ward Chandler Air Conditioning Limited from 04 Jun 2008 to 30 Oct 2015. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 29999 shares (100 per cent of shares), namely:
Gracechurch Investments Limited (an entity) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Borland, Mark (a director) - located at Bucklands Beach, Auckland. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered & service | 01 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Borland
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2023
Howick, Auckland, 2014
Address used since 05 Nov 2014 |
Director | 04 Jun 2008 - current |
|
Tim Browne
Howick, Auckland,
Address used since 25 Nov 2009 |
Director | 04 Jun 2008 - 10 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 18 Aug 2011 - 01 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 06 Dec 2010 - 18 Aug 2011 |
| Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 02 Dec 2009 - 06 Dec 2010 |
| Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical & registered | 04 Jun 2008 - 02 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracechurch Investments Limited Shareholder NZBN: 9429035296997 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
30 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borland, Mark Director |
Bucklands Beach Auckland 2012 |
02 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Tim Individual |
Howick Auckland |
04 Jun 2008 - 30 Nov 2010 |
|
Ward Chandler Electrical Limited Shareholder NZBN: 9429040577319 Company Number: 81785 Entity |
04 Jun 2008 - 30 Oct 2015 | |
|
Ward Chandler Electrical Limited Shareholder NZBN: 9429040577319 Company Number: 81785 Entity |
04 Jun 2008 - 30 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gracechurch Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1532193 |
| Country of origin | NZ |
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