Borneo Capital Limited (issued a business number of 9429046080349) was started on 21 Apr 2017. 3 addresses are currently in use by the company: Level 1, 3 Cobham Road, Kerikeri, 0230 (type: registered, service). 13 Homestead Road, Kerikeri, Kerikeri had been their physical address, up to 01 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bugo, Rewi Hamid (a director) located at Kuching, Sarawak postcode 93200. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Borneo Capital Limited. Our data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Blue Penguin Drive, Kerikeri, 0294 | Registered & physical | 01 Apr 2021 |
Level 1, 3 Cobham Road, Kerikeri, 0230 | Registered & service | 06 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Rewi Hamid Bugo
Kuching, Sarawak, 93200
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
Norshariha Binti Mohd Norhisham
Birkenhead, Auckland, 0626
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
Alisha Rewi Bugo
Takapuna, Auckland, 0622
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
Garth William Ward
Greenhithe, Auckland, 0632
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 11 Mar 2021 |
Previous address | Type | Period |
---|---|---|
13 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 12 Jul 2019 - 01 Apr 2021 |
Level 1, 5 Maraenui Drive, Kerikeri, 0293 | Registered & physical | 29 Jan 2019 - 12 Jul 2019 |
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered | 02 Feb 2018 - 29 Jan 2019 |
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered | 11 Jan 2018 - 02 Feb 2018 |
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical | 11 Jan 2018 - 29 Jan 2019 |
Level 7, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 21 Apr 2017 - 11 Jan 2018 |
Shareholder Name | Address | Period |
---|---|---|
Bugo, Rewi Hamid Director |
Kuching Sarawak 93200 |
21 Apr 2017 - current |
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