General information
Borderline Group Limited
Type: NZ Limited Company (Ltd)9429035071723
New Zealand Business Number
1578896
Company Number
Registered
Company Status
Borderline Group Limited (New Zealand Business Number 9429035071723) was launched on 22 Nov 2004. 4 addresses are in use by the company: 180 B Ness Road, Rd 2, Waipapa, 0295 (type: registered, service). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, until 27 Mar 2020. Borderline Group Limited used more names, namely: Bay Quarries Limited from 22 Nov 2004 to 11 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Williamson, Stuart Edmund (an individual) located at Rd 2, Waipapa postcode 0295. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Waipapa West Road, Rd 2, Waipapa, 0295 | Registered & physical & service | 27 Mar 2020 |
| 180 B Ness Road, Rd 2, Waipapa, 0295 | Registered & service | 23 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Edmond Williamson
Rd 2, Waipapa, 0295
Address used since 15 Jun 2023
Rd 2, Kerikeri, 0295
Address used since 02 Jun 2010 |
Director | 22 Nov 2004 - current |
|
Jonathan Mark Poole
Rd 1, Kerikeri, 0294
Address used since 02 Jun 2010 |
Director | 22 Nov 2004 - 15 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 07 Jul 2005 - 27 Mar 2020 |
| Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri | Physical & registered | 22 Nov 2004 - 07 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Stuart Edmund Individual |
Rd 2 Waipapa 0295 |
22 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Jonathan Mark Individual |
Kerikeri |
22 Nov 2004 - 17 Jun 2016 |
Location
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Shareholder Services Limited 93 Kerikeri Road |
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