General information

Boris Investments Limited

Type: NZ Limited Company (Ltd)
9429036642922
New Zealand Business Number
1185463
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Boris Investments Limited (New Zealand Business Number 9429036642922) was started on 04 Feb 2002. 5 addresess are currently in use by the company: 481 Whareora Road, Rd 5, Whangarei, 0175 (type: postal, office). Whareora Road, C/- B D A & S L Robertson R D 5, Whangarei had been their registered address, up until 16 Mar 2010. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Robertson, Bryan Douglas Arnold (an individual) located at R D 5, Whangarei postcode 0175. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Robertson, Susan Lynette (an individual) - located at R D 5, Whangarei. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Robertson, Nicola Jane, located at Onetangi, Waiheke Island (an individual),
Robertson, Bryan Douglas Arnold, located at R D 5, Whangarei (an individual),
Robertson, Susan Lynette, located at R D 5, Whangarei (an individual). ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the category the Australian Bureau of Statistics issued Boris Investments Limited. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
481 Whareora Road, Rd 5, Whangarei, 0175 Registered & physical & service 16 Mar 2010
481 Whareora Road, Rd 5, Whangarei, 0175 Postal & delivery 11 Mar 2020
481 Whareora Road, C/- B D A & S L Robertson R D 5, Whangarei, 0175 Office 11 Mar 2020
Contact info
64 9 4375964
Phone (Phone)
bryan.sue.robertson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bryan.sue.robertson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Lynette Robertson
Rd 5, Whangarei, 0175
Address used since 09 Mar 2010
Director 04 Feb 2002 - current
Bryan Douglas Arnold Robertson
Rd 5, Whangarei, 0175
Address used since 09 Mar 2010
Director 04 Feb 2002 - current
Addresses
Principal place of activity
481 Whareora Road , C/- B D A & S L Robertson R D 5 , Whangarei , 0175
Previous address Type Period
Whareora Road, C/- B D A & S L Robertson R D 5, Whangarei Registered 11 Feb 2002 - 16 Mar 2010
Whareora Road, Rd 5, Whangarei Physical 04 Feb 2002 - 16 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robertson, Bryan Douglas Arnold
Individual
R D 5
Whangarei
0175
04 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Susan Lynette
Individual
R D 5
Whangarei
0175
04 Feb 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Robertson, Nicola Jane
Individual
Onetangi
Waiheke Island
1081
05 Mar 2019 - current
Robertson, Bryan Douglas Arnold
Individual
R D 5
Whangarei
0175
04 Feb 2002 - current
Robertson, Susan Lynette
Individual
R D 5
Whangarei
0175
04 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Mcnab, Neil Finlay
Individual
1 Rathbone Street
Whangarei
04 Feb 2002 - 05 Mar 2019
Location
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