Borrell Investments Limited
Type: NZ Limited Company (Ltd)Borrell Investments Limited (issued an NZ business identifier of 9429036523795) was launched on 09 May 2002. 4 addresses are in use by the company: 92 Wymer Road, Rd 1, Glenbrook, 2681 (type: registered, service). 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 Rd 1, Glenbrook postcode 2681. 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 Rd 1, Glenbrook. Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Sutton Cressent, Papatoetoe, Manukau City, 2125 | Registered & physical & service | 22 Jul 2015 |
| 92 Wymer Road, Rd 1, Glenbrook, 2681 | Registered & service | 25 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Borrell
Rd 1, Glenbrook, 2681
Address used since 17 Jul 2024
Papatoetoe, Aucklan Dl, 20125
Address used since 14 Jul 2015 |
Director | 09 May 2002 - current |
|
Agnes Borrell
Rd 1, Glenbrook, 2681
Address used since 17 Jul 2024
Papatoetoe, Auckland, 2125
Address used since 14 Jul 2015 |
Director | 09 May 2002 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrell, Charles Individual |
Rd 1 Glenbrook 2681 |
09 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrell, Agnes Individual |
Rd 1 Glenbrook 2681 |
09 May 2002 - current |
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