Boru Holdings Limited (issued a New Zealand Business Number of 9429037568153) was launched on 02 Jun 1999. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). Level 1, 115 The Strand, Tauranga had been their registered address, until 01 Dec 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6100 shares (61% of shares), namely:
Cooney, Patrick James (an individual) located at Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 39% of all shares (3900 shares); it includes
Cooney, Sarah Patricia (an individual) - located at Omokoroa. Businesscheck's database was last updated on 02 Sep 2023.
Current address | Type | Used since |
---|---|---|
127 Second Avenue, Tauranga, 3110 | Physical & registered & service | 01 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Patrick James Cooney
Omokoroa, 3114
Address used since 01 Sep 2021
Rd 2, Tauranga, 3172
Address used since 08 Jul 2015 |
Director | 03 Jun 2005 - current |
Sarah Patricia Cooney
Omokoroa, 3114
Address used since 01 Sep 2021
Rd 2, Tauranga, 3172
Address used since 08 Jul 2015 |
Director | 01 Apr 2015 - current |
Brendan Eoin Cooney
R D 2, Tauranga,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 01 Apr 2015 |
Owen Cyril Cooney
Omokoroa, Tauranga,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 03 May 2005 |
Previous address | Type | Period |
---|---|---|
Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 20 Nov 2017 - 01 Dec 2017 |
Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 30 Aug 2017 - 20 Nov 2017 |
415 Cameron Road, Tauranga, 3110 | Registered & physical | 20 Mar 2008 - 30 Aug 2017 |
C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga | Registered & physical | 29 Aug 2003 - 20 Mar 2008 |
Walton Railon & Co, Accountants, Corner Cameron Rd & 8th Ave, Tauranga | Registered | 12 Apr 2000 - 29 Aug 2003 |
Walton Railon & Co, Accountants, Corner Cameron Rd & 8th Ave, Tauranga | Physical | 03 Jun 1999 - 29 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Cooney, Patrick James Individual |
Omokoroa 3114 |
02 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooney, Sarah Patricia Individual |
Omokoroa 3114 |
07 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooney, Brendan Eoin Individual |
Rd 2 Tauranga |
02 Jun 1999 - 07 May 2015 |
Cooney, Michael James Individual |
R D 2 Tauranga 3172 |
09 May 2008 - 07 May 2015 |
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