General information
Boron Limited
Type: NZ Limited Company (Ltd)9429037420062
New Zealand Business Number
1004381
Company Number
Registered
Company Status
Boron Limited (issued an NZ business identifier of 9429037420062) was started on 30 Nov 1999. 2 addresses are in use by the company: 27 Ngaroma Road, Epsom, Auckland, 1023 (type: registered, physical). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, until 29 Sep 2000. 6000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 6000 shares (100% of shares), namely:
Long, Doreen Joan (an individual) located at Epsom, Auckland,
Long, John Edward (an individual) located at Epsom, Auckland. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Ngaroma Road, Epsom, Auckland, 1023 | Registered & physical & service | 29 Sep 2000 |
Contact info
64 9 6252307
Phone (Phone)
marie@neonltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Long
Mount Albert, Auckland, 1025
Address used since 28 Jan 2010 |
Director | 19 Mar 2000 - current |
|
Doreen Joan Long
Epsom, Auckland, 1023
Address used since 05 May 2005 |
Director | 05 May 2005 - current |
|
Joel Mark Woodliffe Lindsey
Rd 1, Whitford, 2571
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
John Robert Long
Epsom, Auckland, 1023
Address used since 28 Jan 2010 |
Director | 13 Sep 2000 - 04 Nov 2010 |
|
Leslie George Albert Mcwhirter
R D 3, Whangarei,
Address used since 01 Nov 2002 |
Director | 13 Sep 2000 - 05 May 2005 |
|
Scott David Mcwhirter
Mount Albert, Auckland,
Address used since 13 Sep 2000 |
Director | 13 Sep 2000 - 05 May 2005 |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 19 Mar 2000 |
Addresses
Principal place of activity
| 27 Ngaroma Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 29 Sep 2000 - 29 Sep 2000 |
| 5 Fenton Street, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 29 Sep 2000 |
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Doreen Joan Individual |
Epsom Auckland |
30 Nov 1999 - current |
|
Long, John Edward Individual |
Epsom Auckland |
30 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Beryl Raei Individual |
R D 3 Whangarei |
30 Nov 1999 - 21 Oct 2005 |
|
Taylor, Gordon Individual |
R D 3 Whangarei |
30 Nov 1999 - 27 Jun 2010 |
|
Long, John Robert Individual |
Epsom Auckland |
30 Nov 1999 - 13 Dec 2010 |
|
Mcwhirter, Leslie George Individual |
R D 3 Whangarei |
30 Nov 1999 - 27 Jun 2010 |
Location
Companies nearby
 |
Breckon Properties Limited 5 Fenton Street |
|
Stackflo NZ Limited 5 Fenton Street |
|
Robert Moira Limited 5 Fenton Street |
|
Breckon Farms Limited 5 Fenton Street |
|
Praseodymium Limited 5 Fenton Street |
|
Auckland Legal Limited 5 Fenton Street |