Bornrex & Co. NZ Limited
Type: NZ Limited Company (Ltd)Bornrex & Co. Nz Limited (issued an NZBN of 9429041509944) was launched on 20 Jan 2015. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
01066-01-045161 - Bornrex & Co., Ltd. (an other) located at Aomi Koto-Ku, Tokyo postcode 1350062. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Bornrex & Co. Nz Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Takuya Murooka
1-8-11 Meguro Meguro-ku, Tokyo, 1530063
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Shimpei Sato
Mangere Bridge, Auckland, 2022
Address used since 01 Nov 2018
Mangere Bridge, Auckland, 2022
Address used since 01 Oct 2019 |
Director | 01 Nov 2018 - current |
|
Kyohei Yoshikawa
Russley, Christchurch, 8042
Address used since 15 May 2015 |
Director | 15 May 2015 - 28 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 27 Mar 2019 - 17 Jun 2022 |
| 527b Rosebank Road, Avondale, Auckland, 1026 | Physical | 19 Dec 2018 - 27 Mar 2019 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 20 Jan 2015 - 27 Mar 2019 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical | 20 Jan 2015 - 19 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
01066-01-045161 - Bornrex & Co., Ltd. Other (Other) |
Aomi Koto-ku Tokyo 1350062 |
20 Jan 2015 - current |
Ultimate Holding Company
| Effective Date | 07 Oct 2020 |
| Name | Bornrex & Co., Ltd |
| Type | Company |
| Country of origin | JP |
| Address |
14f, 2-5-10, Aomi Koto-ku Tokyo 1350062 |
 |
100rails Limited Suite 5042, 17b Farnham Street |
|
Asc Computer Software (nz) Limited 17b Farnham Street |
|
Infinity Lifestyle Group Pte. Ltd Suite 6049, 17b Farnham Street |
|
Soprano Design Limited 17b Farnham Street |
|
Register Now Pty Ltd Suite 5751 |
|
Balance Medical Limited Suite 5968, 17b Farnham Street |
|
Lakehouse Trading Limited 130 St Georges Bay Road |
|
Datamine Limited 15 Faraday Street |
|
Bluprint Consulting Limited 1 Kenwyn Street |
|
Jane Yeh Services Limited Unit 6, 7 Cleveland Road |
|
Engineering Recruiters Limited Unit 1, 12 Balfour Rd |
|
Mercatus Limited Unit 14, 125 The Strand, Parnell |