General information
Bordeaux Investments Limited
Type: NZ Limited Company (Ltd)9429041942901
New Zealand Business Number
5785578
Company Number
Registered
Company Status
Bordeaux Investments Limited (issued an NZ business number of 9429041942901) was registered on 24 Aug 2015. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 3, 247 Cameron Road, Tauranga had been their physical address, up to 28 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 28 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Aug 2015 - 28 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clm Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1262310 |
| Country of origin | NZ |
Location
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Everlink Limited 247 Cameron Road |
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Lincoln Road Food Warehouse Limited 247 Cameron Road |
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Cameron Orchards Limited 247 Cameron Road |