General information

Borrell Investments Limited

Type: NZ Limited Company (Ltd)
9429036523795
New Zealand Business Number
1205996
Company Number
Registered
Company Status

Borrell Investments Limited (issued an NZ business identifier of 9429036523795) was launched on 09 May 2002. 2 addresses are in use by the company: 9 Sutton Cressent, Papatoetoe, Manukau City, 2125 (type: registered, physical). 5 Birmingham Road, East Tamaki, Manukau City had been their physical address, up to 22 Jul 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Borrell, Charles (an individual) located at Papatoetoe. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Borrell, Agnes (an individual) - located at Papatoetoe. Our database was last updated on 09 Apr 2024.

Current address Type Used since
9 Sutton Cressent, Papatoetoe, Manukau City, 2125 Registered & physical & service 22 Jul 2015
Directors
Name and Address Role Period
Charles Borrell
Papatoetoe, Aucklan Dl, 20125
Address used since 14 Jul 2015
Director 09 May 2002 - current
Agnes Borrell
Papatoetoe, Auckland, 2125
Address used since 14 Jul 2015
Director 09 May 2002 - current
Addresses
Previous address Type Period
5 Birmingham Road, East Tamaki, Manukau City, 2241 Physical 27 Aug 2012 - 22 Jul 2015
5 Birmingham Road, East Tamaki, Manukau City, 2241 Registered 23 Sep 2011 - 22 Jul 2015
Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City Physical 20 Apr 2010 - 27 Aug 2012
Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City Registered 20 Apr 2010 - 23 Sep 2011
53 Cavendish Drive, Manukau City, Auckland Physical & registered 09 May 2002 - 20 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Borrell, Charles
Individual
Papatoetoe
09 May 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Borrell, Agnes
Individual
Papatoetoe
09 May 2002 - current
Location
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