Borneo Investments Limited (New Zealand Business Number 9429034980330) was registered on 02 Feb 2005. 3 addresses are in use by the company: Level 1, 3 Cobham Road, Kerikeri, 0230 (type: registered, service). 13 Homestead Road, Kerikeri, Kerikeri had been their registered address, up to 01 Apr 2021. 1100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 550 shares (50 per cent of shares), namely:
Bugo, Hamid (an individual) located at 93050 Kuching, Sarawak. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (220 shares); it includes
Bugo, Rewi Hamid (an individual) - located at 93200 Kuching, Sarawak. Moving on to the next group of shareholders, share allotment (330 shares, 30%) belongs to 1 entity, namely:
Long White Cloud Investments Trust, located at Kerikeri (an other). The Businesscheck database was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
2 Blue Penguin Drive, Kerikeri, 0294 | Physical | 11 Mar 2021 |
2 Blue Penguin Drive, Kerikeri, 0294 | Registered | 01 Apr 2021 |
Level 1, 3 Cobham Road, Kerikeri, 0230 | Registered & service | 06 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Rewi Hamid Bugo
93200 Kuching, Sarawak,
Address used since 18 Oct 2013 |
Director | 02 Feb 2005 - current |
Roana Hamid Bugo
Petyra Jaya, 93050 Kuching Sarawak,
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - current |
Alisha Rewi Bugo
Takapuna, Auckland, 0622
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
Keith Raymond Day
Kerikeri, Kerikeri, 0230
Address used since 08 Apr 2021
66 Cobham Road, Kerikeri, 0230
Address used since 28 Oct 2015
Kerikeri, Kerikeri, 0230
Address used since 20 Aug 2019 |
Director | 28 Oct 2015 - 28 Aug 2023 |
Hamid Bugo
Sarawak, East Malaysia,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 05 Jul 2011 |
Previous address | Type | Period |
---|---|---|
13 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered | 21 Jun 2019 - 01 Apr 2021 |
13 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical | 21 Jun 2019 - 11 Mar 2021 |
Level 1, 5 Maraenui Drive, Kerikeri, 0293 | Physical & registered | 29 Jan 2019 - 21 Jun 2019 |
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 14 Nov 2017 - 29 Jan 2019 |
108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 28 Jan 2016 - 14 Nov 2017 |
25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 11 Aug 2015 - 28 Jan 2016 |
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 | Registered & physical | 22 Jul 2010 - 11 Aug 2015 |
C/-b D O Spicers, Homestead Road, Kerikeri | Physical & registered | 03 Apr 2006 - 22 Jul 2010 |
C/-mr Keith Day, Ranui Road, Kawakawa, Bay Of Islands | Physical & registered | 03 Feb 2006 - 03 Apr 2006 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 02 Feb 2005 - 03 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Bugo, Hamid Individual |
93050 Kuching Sarawak |
08 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bugo, Rewi Hamid Individual |
93200 Kuching Sarawak |
02 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Long White Cloud Investments Trust Other (Other) |
Kerikeri 0230 |
21 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Space Craft Sdn Bhd Other |
26 Jun 2013 - 04 Jul 2014 | |
Sego Holdings Sdn Bhd Other |
26 Jun 2013 - 04 Jul 2014 | |
Bugo, Haji Tommy Bin Individual |
Petra Jaya 93050 Kuching Sarawak |
04 Jul 2014 - 23 Oct 2015 |
Null - Petra Jaya Properties Sdn Bhd Other |
26 Jun 2013 - 04 Jul 2014 | |
Null - Sego Holdings Sdn Bhd Other |
26 Jun 2013 - 04 Jul 2014 | |
Null - Space Craft Sdn Bhd Other |
26 Jun 2013 - 04 Jul 2014 | |
Petra Jaya Properties Sdn Bhd Other |
26 Jun 2013 - 04 Jul 2014 |
Camino Limited 368a Kerikeri Road |
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North Build (2015) Limited 368a Kerikeri Road |
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Bell Construction Limited 389 Kerikeri Road |
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Designer Jewellery New Zealand Limited 394b Kerikeri Road |
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Oryx Technologies Limited 394b Kerikeri Road |
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Optimum Services Limited 394b Kerikeri Road |